| Entity Name: | NEWGENTEK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Oct 2017 (7 years ago) |
| Last Event: | LC CAN STMNT OF AUTHORITY |
| Event Date Filed: | 18 Oct 2021 (3 years ago) |
| Document Number: | L17000205396 |
| FEI/EIN Number | 82-3006926 |
| Address: | 5555 W Waters Ave, Suite 610, TAMPA, FL, 33634, US |
| Mail Address: | 5555 W Waters Ave, Suite 610, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEWGENTEK LLC, ALABAMA | 000-823-199 | ALABAMA |
| Headquarter of | NEWGENTEK LLC, MINNESOTA | 51643f0e-ea3e-ea11-9192-00155d01b4fc | MINNESOTA |
| Headquarter of | NEWGENTEK LLC, KENTUCKY | 1026778 | KENTUCKY |
| Headquarter of | NEWGENTEK LLC, KENTUCKY | 1122689 | KENTUCKY |
| Headquarter of | NEWGENTEK LLC, COLORADO | 20181078091 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGENTEK LLC 401K PLAN | 2023 | 823006926 | 2024-07-15 | NEWGENTEK LLC | 33 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | ANN ORCHARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 7275154555 |
| Plan sponsor’s address | 5555 W WATERS AVENUE, SUITE 610, TAMPA, FL, 33634 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-11 |
| Name of individual signing | ANN ORCHARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 7275154555 |
| Plan sponsor’s address | 5555 W WATERS AVENUE, SUITE 610, TAMPA, FL, 33634 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-16 |
| Name of individual signing | ANN ORCHARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Riverol Jason | Agent | 5555 W Waters Ave, TAMPA, FL, 33634 |
| Name | Role | Address |
|---|---|---|
| NGUYEN CHON | Manager | 5555 W Waters Ave, TAMPA, FL, 33634 |
| Name | Role | Address |
|---|---|---|
| Riverol Jason | Chie | 5555 W Waters Ave, TAMPA, FL, 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000092806 | DIGITAL ASPIRE | ACTIVE | 2020-07-31 | 2025-12-31 | No data | 5555 W WATERS AVE., STE 610, TAMPA, FL, 33634 |
| G18000108471 | NEWGENTEK | ACTIVE | 2018-10-04 | 2029-12-31 | No data | 5555 W WATERS AVE., STE 610, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Riverol, Jason | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 5555 W Waters Ave, Suite 610, TAMPA, FL 33634 | No data |
| LC CAN STMNT OF AUTHORITY | 2021-10-18 | No data | No data |
| LC STMNT OF AUTHORITY | 2020-02-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 5555 W Waters Ave, Suite 610, TAMPA, FL 33634 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 5555 W Waters Ave, Suite 610, TAMPA, FL 33634 | No data |
| LC AMENDMENT | 2017-10-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| CORLCCAUTH | 2021-10-18 |
| ANNUAL REPORT | 2021-07-28 |
| CORLCAUTH | 2020-02-21 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-25 |
| LC Amendment | 2017-10-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
