| Entity Name: | CELLFORCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 13 Feb 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Apr 2012 (13 years ago) |
| Document Number: | M08000000746 |
| FEI/EIN Number |
26-1954752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 N. Flagler Dr., Suite P-300, West Palm Beach, FL 33401 |
| Mail Address: | 515 N.Flagler Dr., Suite P-300, West Palm Beach, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CELLFORCE LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 261954752 | 2020-06-02 | CELLFORCE LLC | 3 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-06-02 |
| Name of individual signing | ILAN GHIVONI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5619481700 |
| Plan sponsor’s address | 900 E INDIANTOWN ROAD, SUITE 300, JUPITER, FL, 33477 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-13 |
| Name of individual signing | ILAN GHIVONI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5619481700 |
| Plan sponsor’s address | 601 HERITAGE DRIVE SUITE 229, JUPITER, FL, 33458 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-06 |
| Name of individual signing | ILAN GHIVONI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5619481700 |
| Plan sponsor’s address | 601 HERITAGE DRIVE SUITE 229, JUPITER, FL, 33458 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-02 |
| Name of individual signing | ILAN GHIVONI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| THE GAINES LAW FIRM, P.A. | Agent |
| NSBS HOLDINGS, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08267900333 | CELLFORCE | EXPIRED | 2008-09-23 | 2013-12-31 | - | 5835 NW 88TH MANOR, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 515 N. Flagler Dr., Suite P-300, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 515 N. Flagler Dr., Suite P-300, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-20 | 5531 N. University Dr., Suite 103, Coral Springs, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-05 | The Gaines Law Firm, P.A. | - |
| REINSTATEMENT | 2012-04-13 | - | - |
| PENDING REINSTATEMENT | 2012-04-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2008-12-03 | CELLFORCE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| AMENDED ANNUAL REPORT | 2023-06-20 |
| ANNUAL REPORT | 2023-02-24 |
| AMENDED ANNUAL REPORT | 2022-10-20 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1129067203 | 2020-04-15 | 0455 | PPP | 900 E INDIANTOWN RD, JUPITER, FL, 33477-5153 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 25 Feb 2025
Sources: Florida Department of State
