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NIKKYO, LLC

Company Details

Entity Name: NIKKYO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Mar 2019 (6 years ago)
Document Number: L19000061176
FEI/EIN Number 833960083
Address: 3159 San Pedro Street, Clearwater, FL, 33759, US
Mail Address: 3159 San Pedro Street, Clearwater, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NIKKYO 401(K) PLAN 2023 833960083 2024-05-12 NIKKYO, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 8134357792
Plan sponsor’s address 3159 SAN PEDRO STREET, CLEARWATER, FL, 33759
NIKKYO 401(K) PLAN 2022 833960083 2023-05-27 NIKKYO, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 8134357792
Plan sponsor’s address 3159 SAN PEDRO STREET, CLEARWATER, FL, 33759
NIKKYO 401(K) PLAN 2021 833960083 2022-07-30 NIKKYO, LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 8134357792
Plan sponsor’s address 3159 SAN PEDRO STREET, CLEARWATER, FL, 33759
NIKKYO 401(K) PLAN 2021 833960083 2022-05-08 NIKKYO, LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 8134357792
Plan sponsor’s address 3159 SAN PEDRO STREET, CLEARWATER, FL, 33759
NIKKYO 401(K) PLAN 2021 833960083 2022-08-01 NIKKYO, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 8134357792
Plan sponsor’s address 3159 SAN PEDRO STREET, CLEARWATER, FL, 33759
NIKKYO 401(K) PLAN 2020 833960083 2021-05-21 NIKKYO, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 8134357790
Plan sponsor’s address 3159 SAN PEDRO STREET, CLEARWATER, FL, 33759

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-21
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
NIKKYO 401(K) PLAN 2019 833960083 2020-05-12 NIKKYO, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 8134357790
Plan sponsor’s address 3159 SAN PEDRO STREET, CLEARWATER, FL, 33759

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-12
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
INCORP SERVICES, INC. Agent

Manager

Name Role Address
Ackovitz Saul Manager 3159 San Pedro Street, Clearwater, FL, 33759

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000058442 DELUXE SYSTEMS OF FLORIDA ACTIVE 2019-05-16 2029-12-31 No data 9530 NORTH TRASK STREET, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
CHANGE OF PRINCIPAL ADDRESS 2021-01-21 3159 San Pedro Street, Clearwater, FL 33759 No data
CHANGE OF MAILING ADDRESS 2021-01-21 3159 San Pedro Street, Clearwater, FL 33759 No data

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-19
Florida Limited Liability 2019-03-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State