Entity Name: | CONNEXPAY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CONNEXPAY 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: | 01 Oct 2024 (6 months ago) |
Document Number: | L24000424905 |
Address: | 27299 RIVERVIEW CENTER BLVD, SUITE 104, BONITA SPRINGS, FL, 34134 |
Mail Address: | 27299 RIVERVIEW CENTER BLVD, SUITE 104, BONITA SPRINGS, FL, 34134 |
ZIP code: | 34134 |
County: | Lee |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CONNEXPAY 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 821675293 | 2024-11-07 | CONNEXPAY LLC | 96 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-11-07 |
Name of individual signing | ROBERT KAUFMAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 522298 |
Sponsor’s telephone number | 6122108182 |
Plan sponsor’s address | 27299 RIVERVIEW CENTER BLVD., SUITE 104, BONITA SPRINGS, FL, 34134 |
Signature of
Role | Plan administrator |
Date | 2024-09-06 |
Name of individual signing | ROBERT KAUFMAN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2024-09-06 |
Name of individual signing | ROBERT KAUFMAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 522298 |
Sponsor’s telephone number | 6122108182 |
Plan sponsor’s address | 27299 RIVERVIEW CENTER BLVD., SUITE 104, BONITA SPRINGS, FL, 34134 |
Signature of
Role | Plan administrator |
Date | 2023-07-18 |
Name of individual signing | ROBERT KAUFMAN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2023-07-18 |
Name of individual signing | ROBERT KAUFMAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 522298 |
Sponsor’s telephone number | 6122108182 |
Plan sponsor’s address | 27299 RIVERVIEW CENTER BLVD., SUITE 104, BONITA SPRINGS, FL, 34134 |
Signature of
Role | Plan administrator |
Date | 2022-08-03 |
Name of individual signing | ROBERT KAUFMAN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
KAUFMAN ROBERT J | Manager | 24440 WOODSAGE DRIVE, BONITA SPRINGS, FL, 34134 |
KAUFMAN ROBERT J | Agent | 24440 WOODSAGE DRIVE, BONITA SPRINGS, FL, 34134 |
Name | Date |
---|---|
Florida Limited Liability | 2024-10-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State