| Entity Name: | IMPACT WINDOWS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Jul 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 29 Sep 2021 (3 years ago) |
| Document Number: | L19000186819 |
| FEI/EIN Number | 84-2454851 |
| Address: | 101405 Overseas Hwy, KEY LARGO, FL, 33037, US |
| Mail Address: | 101405 Overseas Hwy, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPACT WINDOWS GROUP LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 842454851 | 2024-09-11 | IMPACT WINDOWS GROUP LLC | 21 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-11 |
| Name of individual signing | JOHN ANSAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 6153351752 |
| Plan sponsor’s address | 31 OCEAN REEF DRIVE - STE B209, KEY LARGO, FL, 330375217 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-01 |
| Name of individual signing | COLLIN BASTIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 6153351752 |
| Plan sponsor’s address | 31 OCEAN REEF DRIVE - STE B209, KEY LARGO, FL, 330375217 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-06 |
| Name of individual signing | COLLIN J BASTIEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ED MICHAEL S | Manager | 101405 Overseas Highway, KEY LARGO, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000036925 | FLORIDA COMMERCIAL WINDOWS | ACTIVE | 2023-03-21 | 2028-12-31 | No data | 31 OCEAN REEF DRIVE, SUITE B209, KEY LARGO, FL, 33037 |
| G23000024164 | FLORIDA KEYS WINDOWS | ACTIVE | 2023-02-21 | 2028-12-31 | No data | 101405 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| G19000086899 | IMPACTWINDOWS.COM | ACTIVE | 2019-08-16 | 2029-12-31 | No data | 101405 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 101405 Overseas Hwy, KEY LARGO, FL 33037 | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 101405 Overseas Hwy, KEY LARGO, FL 33037 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| LC STMNT OF RA/RO CHG | 2021-09-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | INCORP SERVICES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| CORLCRACHG | 2021-09-29 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-01-27 |
| Florida Limited Liability | 2019-07-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
