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CONNEXPAY LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

form 5500

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
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 2024-11-07
Name of individual signing ROBERT KAUFMAN
Valid signature Filed with authorized/valid electronic signature
CONNEXPAY 401(K) PROFIT SHARING PLAN AND TRUST 2023 821675293 2024-09-06 CONNEXPAY LLC 55
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
CONNEXPAY 401(K) PROFIT SHARING PLAN AND TRUST 2022 821675293 2023-07-18 CONNEXPAY 37
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
CONNEXPAY 401(K) PROFIT SHARING PLAN AND TRUST 2021 821675293 2022-08-03 CONNEXPAY 26
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

Key Officers & Management

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

Documents

Name Date
Florida Limited Liability 2024-10-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State