| Entity Name: | LAPAUW USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAPAUW USA, 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: | 14 Nov 2023 (a year ago) |
| Document Number: | L23000512146 |
| FEI/EIN Number |
36-5091574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12900 SW 7 COURT, UNIT B406, PAMBROKE PINES, FL, 33027, US |
| Mail Address: | 12900 SW 7 COURT, UNIT B406, PAMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAPAUW USA 401(K) P/S PLAN | 2023 | 300839285 | 2024-03-02 | LAPAUW USA | 5 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-02-12 |
| Name of individual signing | PETER OWENS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-02-12 |
| Name of individual signing | PETER OWENS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4357314091 |
| Plan sponsor’s address | PO BOX 25852, SARASOTA, FL, 34277 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | PETER OWENS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-11 |
| Name of individual signing | PETER OWENS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4357314091 |
| Plan sponsor’s address | PO BOX 25852, SARASOTA, FL, 34277 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-03 |
| Name of individual signing | JAMES MARQUETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-03-03 |
| Name of individual signing | JAMES MARQUETTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kourany Jacqueline | memb | 12900 SW 7 COURT, UNIT B406, PAMBROKE PINES, FL, 33027 |
| KOURANY ROMAN JACQUELINE | Agent | 12900 SW 7 COURT, UNIT B406, PEMBROKE PINES, FL, 33027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
