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  5. NGU SPORTS LIGHTING, LLC

NGU SPORTS LIGHTING, LLC - Florida Company Profile

Company Details

Entity Name: NGU SPORTS LIGHTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NGU SPORTS LIGHTING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
LORENZ MICHAEL Manager 2401 PGA BLVD, PALM BEACH GARDENS, FL, 33410
INCORPORATING SERVICES, LTD., INC. Agent -

Events

Event Type Filed Date Value Description
MERGER 2024-03-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000253557
REINSTATEMENT 2018-10-29 - -
REGISTERED AGENT NAME CHANGED 2018-10-29 INCORPORATING SERVICES LTD. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-16 2401 PGA BLVD, STE 110, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2018-08-16 2401 PGA BLVD, STE 110, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8287448301 2021-01-29 0455 PPS 2401 Pga Blvd Ste 110, Palm Beach Gardens, FL, 33410-3515
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155300
Loan Approval Amount (current) 155300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33410-3515
Project Congressional District FL-21
Number of Employees 9
NAICS code 335122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 156300.82
Forgiveness Paid Date 2021-09-29
6500007009 2020-04-07 0455 PPP 2401 PGA BLVD STE 110, PALM BEACH GARDENS, FL, 33410-3500
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157632
Loan Approval Amount (current) 157632
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33410-3500
Project Congressional District FL-21
Number of Employees 9
NAICS code 335122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 158604.17
Forgiveness Paid Date 2021-02-16

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Companies related by address

2401 PGA BLVD, PALM BEACH GARDENS, FL, 33410, US

GIBSON MORTGAGE, INC. ZINDIGO, INC. ECOSMART SURFACE & COATING TECHNOLOGIES, INC. STRATEGIC MEDIA GROUP, INC. ACCOUNTABLE HOME CARE, INC. HALI D NAILSPA, LLC CAST HOME LOANS, LLC YOUR HOME BY MARTI LLC DITMAS HOLDINGS, LLC

2401 PGA BLVD, PALM BEACH GARDENS, FL, 33410, US

GIBSON MORTGAGE, INC. ZINDIGO, INC. ECOSMART SURFACE & COATING TECHNOLOGIES, INC. STRATEGIC MEDIA GROUP, INC. ACCOUNTABLE HOME CARE, INC. HALI D NAILSPA, LLC CAST HOME LOANS, LLC YOUR HOME BY MARTI LLC DITMAS HOLDINGS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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