| Entity Name: | ROYAL FOAM US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROYAL FOAM US 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. |
| 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: | 19 Oct 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Apr 2019 (6 years ago) |
| Document Number: | L18000246204 |
| FEI/EIN Number |
83-2462462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4225 James E Casey Dr, Unit #5, JACKSONVILLE, FL, 32219, US |
| Mail Address: | 4225 James E Casey Dr, Unit #5, JACKSONVILLE, FL, 32219, US |
| ZIP code: | 32219 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL FOAM US, LLC 401(K) PLAN | 2023 | 832462462 | 2024-09-04 | ROYAL FOAM US, LLC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-05-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 9044850599 |
| Plan sponsor’s address | 9745 TOUCHTON RD, UNIT 3102, JACKONVILLE, FL, 32246 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-05-01 |
| Business code | 326100 |
| Sponsor’s telephone number | 9044850599 |
| Plan sponsor’s address | 9745 TOUCHTON RD, UNIT 3102, JACKONVILLE, FL, 32246 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KULBAKA VALENTYN | Manager | 9746 TOUCHTON RD UNIT 3102, JACKSONVILLE, FL, 32246 |
| KULBAKA VIACHESLAV | Authorized Member | 9745 TOUCHTON RD UNIT 2501, JACKSONVILLE, FL, 32246 |
| Kulbaka Valentyn | Agent | 9745 Touchton rd, Jacksonville, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 4225 James E Casey Dr, Unit #5, JACKSONVILLE, FL 32219 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 4225 James E Casey Dr, Unit #5, JACKSONVILLE, FL 32219 | - |
| LC AMENDMENT | 2019-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-26 | Kulbaka, Valentyn | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-26 | 9745 Touchton rd, SUITE 3102, Jacksonville, FL 32246 | - |
| LC NAME CHANGE | 2018-11-14 | ROYAL FOAM US LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-04-28 |
| LC Amendment | 2019-04-18 |
| ANNUAL REPORT | 2019-03-26 |
| LC Name Change | 2018-11-14 |
| Florida Limited Liability | 2018-10-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2223878501 | 2021-02-20 | 0491 | PPS | 9745 Touchton Rd Unit 3102, Jacksonville, FL, 32246-9218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9603707003 | 2020-04-09 | 0491 | PPP | 9745 Touchton Road, Unit 3102, JACKSONVILLE, FL, 32246-1500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
