| Entity Name: | ROYAL POINCIANA SOUTH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Apr 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2022 (2 years ago) |
| Document Number: | M01000000981 |
| FEI/EIN Number |
591156825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 Froehlich Farm Blvd, Woodbury, NY, 11797, US |
| Mail Address: | 95 Froehlich Farm Blvd, Woodbury, NY, 11797, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL POINCIANA SOUTH 401 K PROFIT SHARING PLAN TRUST | 2018 | 591156825 | 2019-06-05 | ROYAL POINCIANA SOUTH | 14 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 5616553131 |
| Plan sponsor’s address | 333 SUNSET AVENUE, PALM BEACH, FL, 33480 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-02 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Pergament Arthur | Manager | 333 Sunset Ave, Palm Beach, FL, 33480 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000122899 | 333 SUNSET | ACTIVE | 2023-10-05 | 2028-12-31 | - | 333 SUNSET AVE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 95 Froehlich Farm Blvd, Woodbury, NY 11797 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 95 Froehlich Farm Blvd, Woodbury, NY 11797 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2022-12-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| PENDING REINSTATEMENT | 2010-08-09 | - | - |
| REINSTATEMENT | 2010-08-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| AMENDED ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-09 |
| Reg. Agent Change | 2023-01-24 |
| REINSTATEMENT | 2022-12-21 |
| REINSTATEMENT | 2021-03-23 |
| AMENDED ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
