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NANAK'S LANDSCAPING, LLC

Company Details

Entity Name: NANAK'S LANDSCAPING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 01 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Nov 2020 (4 years ago)
Document Number: L19000088988
FEI/EIN Number 59-1787737
Address: 23123 STATE ROAD 7, STE 107, Boca Raton, FL 33428
Mail Address: 23123 STATE ROAD 7, STE 107, Boca Raton, FL 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NANAK'S LANDSCAPING, LLC RETIREMENT PLAN 2022 591787737 2023-11-21 NANAK'S LANDSCAPING, LLC 209
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561730
Sponsor’s telephone number 9545965337
Plan sponsor’s mailing address 998 S MILITARY TRL, DEERFIELD BEACH, FL, 33442
Plan sponsor’s address 998 S MILITARY TRL, DEERFIELD BEACH, FL, 33442

Number of participants as of the end of the plan year

Active participants 177
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 79
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 193
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2023-11-21
Name of individual signing SALINA LOMBAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Manager

Name Role
SHINTO LANDSCAPING LLC Manager

Authorized Member

Name Role Address
KARIM, ABDEL J Authorized Member 23123 STATE ROAD 7, STE 107, BOCA RATON, FL 33428
HUNT, KEVIN Authorized Member 23123 STATE ROAD 7, STE 107, BOCA RATON, FL 33428

AUTHORIZED REPRESENTATIVE

Name Role Address
PERRONE, SALVATORE AUTHORIZED REPRESENTATIVE 23123 STATE ROAD 7, STE 107, BOCA RATON, FL 33428
LEYVA, GIRALDO AUTHORIZED REPRESENTATIVE 23123 STATE ROAD 7, STE 107, BOCA RATON, FL 33428

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-29 23123 STATE ROAD 7, STE 107, Boca Raton, FL 33428 No data
CHANGE OF PRINCIPAL ADDRESS 2024-10-29 23123 STATE ROAD 7, STE 107, Boca Raton, FL 33428 No data
LC AMENDMENT 2020-11-20 No data No data
LC AMENDMENT 2019-09-25 No data No data
LC AMENDMENT 2019-08-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-06-07 515 E PARK AVE, 2ND FL, TALLAHASSEE, FL 32301 No data
LC STMNT OF RA/RO CHG 2019-06-07 No data No data
REGISTERED AGENT NAME CHANGED 2019-06-07 CAPITOL CORPORATE SERVICES, INC. No data
LC STMNT OF AUTHORITY 2019-04-25 No data No data
LC STMNT OF AUTHORITY 2019-04-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-15
AMENDED ANNUAL REPORT 2023-09-27
AMENDED ANNUAL REPORT 2023-08-25
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-14
LC Amendment 2020-11-20
ANNUAL REPORT 2020-02-18
LC Amendment 2019-09-25
LC Amendment 2019-08-09

Date of last update: 17 Jan 2025

Sources: Florida Department of State