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AMPLIFII MANAGEMENT LLC

Company Details

Entity Name: AMPLIFII MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Jul 2018 (6 years ago)
Document Number: L18000182048
FEI/EIN Number 83-1389992
Address: 2255 GLADES ROAD, 205E, BOCA RATON, FL 33431
Mail Address: P.O. Box 223506, West Palm Beach, FL 33422
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMPLIFII MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 831389992 2024-05-15 AMPLIFII MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 5615781173
Plan sponsor’s address PO BOX 223506, WEST PALM BEACH, FL, 33422

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing RANDY WOLAN
Valid signature Filed with authorized/valid electronic signature
AMPLIFII MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 831389992 2023-05-03 AMPLIFII MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 5616761255
Plan sponsor’s address PO BOX 223506, WEST PALM BEACH, FL, 33422

Signature of

Role Plan administrator
Date 2023-05-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
AMPLIFII MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 831389992 2022-06-10 AMPLIFII MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 5616761255
Plan sponsor’s address PO BOX 223506, WEST PALM BEACH, FL, 33422

Signature of

Role Plan administrator
Date 2022-06-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
AMPLIFII MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 831389992 2021-06-04 AMPLIFII MANAGEMENT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 5616761275
Plan sponsor’s address PO BOX 223506, WEST PALM BEACH, FL, 33422

Signature of

Role Plan administrator
Date 2021-06-04
Name of individual signing HONG S. CHAE
Valid signature Filed with authorized/valid electronic signature
AMPLIFII MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 831389992 2020-06-16 AMPLIFII MANAGEMENT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 5616761255
Plan sponsor’s address 2255 GLADES ROAD, SUITE 205E, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2020-06-16
Name of individual signing HONG CHAE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HANDLER, HENRY B Agent 2255 GLADES ROAD, 205E, BOCA RATON, FL 33431

Authorized Person

Name Role Address
Myers, Keith Authorized Person 2255 GLADES ROAD, 205E BOCA RATON, FL 33431
Wolan, Randy Authorized Person 2255 GLADES ROAD, 205E BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-20 2255 GLADES ROAD, 205E, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2020-05-20 2255 GLADES ROAD, 205E, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2020-05-20 2255 GLADES ROAD, 205E, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2024-01-16
AMENDED ANNUAL REPORT 2023-06-28
ANNUAL REPORT 2023-05-08
ANNUAL REPORT 2022-01-27
AMENDED ANNUAL REPORT 2021-07-21
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-02-20
Florida Limited Liability 2018-07-30

Date of last update: 17 Jan 2025

Sources: Florida Department of State