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  5. LAPAUW USA, LLC

LAPAUW USA, LLC

Company Details

Entity Name: LAPAUW USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Nov 2023 (a year ago)
Document Number: L23000512146
FEI/EIN Number 36-5091574
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

form 5500

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
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 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
LAPAUW USA 401(K) P/S PLAN 2022 300839285 2023-10-11 LAPAUW USA 4
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
LAPAUW USA 401(K) P/S PLAN 2021 300839285 2022-03-03 LAPAUW USA 5
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

Agent

Name Role Address
KOURANY ROMAN JACQUELINE Agent 12900 SW 7 COURT, UNIT B406, PEMBROKE PINES, FL, 33027

memb

Name Role Address
Kourany Jacqueline memb 12900 SW 7 COURT, UNIT B406, PAMBROKE PINES, FL, 33027

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-11-14

Related by officers

No related officers

Related by address

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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