Search icon

401KPLANS.COM LLC - Florida Company Profile

Company Details

Entity Name: 401KPLANS.COM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

401KPLANS.COM 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Jan 2018 (7 years ago)
Date of dissolution: 31 May 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 May 2022 (3 years ago)
Document Number: L18000016880
FEI/EIN Number NOT APPLICABLE

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

Address: 3510 KRAFT RD #200, NAPLES, FL, 34105, US
Mail Address: 3510 KRAFT RD #200, NAPLES, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
BUFFINGTON SCOTT Authorized Member 3510 KRAFT RD #200, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
MERGER 2022-05-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M18000000385. MERGER NUMBER 300000227083
CONVERSION 2018-01-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000178181

Documents

Name Date
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-13
Florida Limited Liability 2018-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2327707309 2020-04-29 0455 PPP 3510 KRAFT RD 200, NAPLES, FL, 34105
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34105-0001
Project Congressional District FL-19
Number of Employees 1
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21054.06
Forgiveness Paid Date 2021-05-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State