| Entity Name: | FILEFORMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILEFORMS 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: | 28 Dec 2022 (2 years ago) |
| Document Number: | L23000003401 |
| FEI/EIN Number |
92-1590264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 608 SW 4th Ave, Fort Lauderdale, FL, 33315, US |
| Mail Address: | 608 SW 4th Ave, Fort Lauderdale, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FILEFORMS LLC, NEW YORK | 7187091 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FILEFORMS 401(K) PLAN | 2023 | 921590264 | 2024-05-21 | FILEFORMS LLC | 0 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DETTMAN KENNETH D | Manager | 608 SW 4th Ave, Fort Lauderdale, FL, 33315 |
| TUMMINELLO FRANK | Manager | 608 SW 4th Ave, Fort Lauderdale, FL, 33315 |
| DETTMAN KENNETH D | Agent | 608 SW 4th Ave, Fort Lauderdale, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 608 SW 4th Ave, Fort Lauderdale, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 608 SW 4th Ave, Fort Lauderdale, FL 33315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 608 SW 4th Ave, Fort Lauderdale, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 608 SW 4th Ave, Fort Lauderdale, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 608 SW 4th Ave, Fort Lauderdale, FL 33315 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-17 |
| Florida Limited Liability | 2022-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
