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NGU SPORTS LIGHTING, LLC

Company Details

Entity Name: NGU SPORTS LIGHTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Dec 2017 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Mar 2024 (a year ago)
Document Number: L17000259892
FEI/EIN Number 82-3868903
Address: 2401 PGA BLVD, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 2401 PGA BLVD, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NGU SPORTS LIGHTING, LLC 401K PLAN 2023 823868903 2024-05-19 NGU SPORTS LIGHTING, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 711300
Sponsor’s telephone number 5612492955
Plan sponsor’s address 2401 PGA BOULEVARD, SUITE 110, PALM BEACH GARDENS, FL, 33410

Signature of

Role Plan administrator
Date 2024-05-19
Name of individual signing MARNIE WOODSON
Valid signature Filed with authorized/valid electronic signature
NGU SPORTS LIGHTING, LLC 401K PLAN 2022 823868903 2023-05-29 NGU SPORTS LIGHTING, LLC 12
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 711300
Sponsor’s telephone number 5612492955
Plan sponsor’s address 2401 PGA BOULEVARD, SUITE 110, PALM BEACH GARDENS, FL, 33410

Signature of

Role Plan administrator
Date 2023-05-29
Name of individual signing MARNIE WOODSON
Valid signature Filed with authorized/valid electronic signature
NGU SPORTS LIGHTING, LLC 401K PLAN 2022 823868903 2023-09-22 NGU SPORTS LIGHTING, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 711300
Sponsor’s telephone number 5612492955
Plan sponsor’s address 2401 PGA BOULEVARD, SUITE 110, PALM BEACH GARDENS, FL, 33410

Signature of

Role Plan administrator
Date 2023-09-22
Name of individual signing MARNIE WOODSON
Valid signature Filed with authorized/valid electronic signature
NGU SPORTS LIGHTING, LLC 401K PLAN 2022 823868903 2023-04-06 NGU SPORTS LIGHTING, LLC 12
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 711300
Sponsor’s telephone number 5612492955
Plan sponsor’s address 2401 PGA BOULEVARD, SUITE 110, PALM BEACH GARDENS, FL, 33410

Signature of

Role Plan administrator
Date 2023-04-06
Name of individual signing MARNIE WOODSON
Valid signature Filed with authorized/valid electronic signature
NGU SPORTS LIGHTING, LLC 401K PLAN 2021 823868903 2022-09-22 NGU SPORTS LIGHTING, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 711300
Sponsor’s telephone number 5612492955
Plan sponsor’s address 2401 PGA BOULEVARD, SUITE 110, PALM BEACH GARDENS, FL, 33410

Signature of

Role Plan administrator
Date 2022-09-22
Name of individual signing MARNIE WOODSON
Valid signature Filed with authorized/valid electronic signature
NGU SPORTS LIGHTING, LLC 401K PLAN 2021 823868903 2022-05-12 NGU SPORTS LIGHTING, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 711300
Sponsor’s telephone number 5612492955
Plan sponsor’s address 2401 PGA BOULEVARD, SUITE 110, PALM BEACH GARDENS, FL, 33410

Signature of

Role Plan administrator
Date 2022-05-12
Name of individual signing MARNIE WOODSON
Valid signature Filed with authorized/valid electronic signature
NGU SPORTS LIGHTING, LLC 401K PLAN 2020 823868903 2021-07-20 NGU SPORTS LIGHTING, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 711300
Sponsor’s telephone number 5612492955
Plan sponsor’s address 2410 PGA BOULEVARD, SUITE 110, PALM BEACH GARDENS, FL, 33410

Signature of

Role Plan administrator
Date 2021-07-20
Name of individual signing MARNIE WOODSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
INCORPORATING SERVICES, LTD., INC. Agent

Manager

Name Role Address
LORENZ MICHAEL Manager 2401 PGA BLVD, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
MERGER 2024-03-18 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000253557
REINSTATEMENT 2018-10-29 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-29 INCORPORATING SERVICES LTD. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-08-16 2401 PGA BLVD, STE 110, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF MAILING ADDRESS 2018-08-16 2401 PGA BLVD, STE 110, PALM BEACH GARDENS, FL 33410 No data

Documents

Name Date
Merger 2024-03-18
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
REINSTATEMENT 2018-10-29
Florida Limited Liability 2017-12-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State