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  5. EVOLUTION LIGHTING, LLC

EVOLUTION LIGHTING, LLC - Florida Company Profile

Company Details

Entity Name: EVOLUTION LIGHTING, 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: 13 Apr 2010 (15 years ago)
Document Number: M10000001682
FEI/EIN Number 271539672

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3301 North University Drive, Coral Springs, FL, 33065, US
Mail Address: 3301 North University Drive, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2018 271539672 2020-07-27 EVOLUTION LIGHTING, LLC 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 880 SW 145TH AVENUE, SUITE 100, PEMBROKE PINES, FL, 33326
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2018 271539672 2019-04-26 EVOLUTION LIGHTING, LLC 120
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 880 SW 145TH AVENUE, SUITE 100, PEMBROKE PINES, FL, 33326
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2017 271539672 2018-06-14 EVOLUTION LIGHTING, LLC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 880 SW 145TH AVENUE, SUITE 100, PEMBROKE PINES, FL, 33326
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2016 271539672 2017-06-29 EVOLUTION LIGHTING, LLC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2015 271539672 2016-06-14 EVOLUTION LIGHTING, LLC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2014 271539672 2015-06-04 EVOLUTION LIGHTING, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2013 271539672 2014-07-21 EVOLUTION LIGHTING, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2012 271539672 2013-07-23 EVOLUTION LIGHTING, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing CARMEN SORVILL
Valid signature Filed with authorized/valid electronic signature
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2011 271539672 2012-07-22 EVOLUTION LIGHTING, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 271539672
Plan administrator’s name EVOLUTION LIGHTING, LLC
Plan administrator’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014
Administrator’s telephone number 7865331802

Signature of
Role Plan administrator
Date 2012-07-22
Name of individual signing CARMEN SORVILL
Valid signature Filed with authorized/valid electronic signature
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2010 271539672 2011-10-13 EVOLUTION LIGHTING, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 271539672
Plan administrator’s name EVOLUTION LIGHTING, LLC
Plan administrator’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014
Administrator’s telephone number 7865331802

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing CARMEN SORVILL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Martin James Member 3301 North University Drive, Coral Springs, FL, 33065
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000034470 CATALINA LIGHTING EXPIRED 2010-04-19 2015-12-31 - 2601 SOUTH BAYSHORE DRIVE, SUITE 1425, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 3301 North University Drive, Suite 100, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2022-03-07 3301 North University Drive, Suite 100, Coral Springs, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-21
AMENDED ANNUAL REPORT 2016-06-20
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9235607101 2020-04-15 0455 PPP 880 SW 145TH AVE, STE 100, PEMBROKE PINES, FL, 33027-6171
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 908175
Loan Approval Amount (current) 908175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116998
Servicing Lender Name CIBC Bank USA
Servicing Lender Address 120 S LaSalle St, CHICAGO, IL, 60603-3403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33027-6171
Project Congressional District FL-25
Number of Employees 71
NAICS code 335121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 116998
Originating Lender Name CIBC Bank USA
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 232608.63
Forgiveness Paid Date 2020-11-10

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Companies related by address

3301 North University Drive, Coral Springs, FL, 33065, US

ACM CAPITAL PARTNERS LLC TRUJA CONSULTANT, LLC. THE LITIGATION DEFENSE GROUP, LLC TANG WATERCRAFTS, LLC DATA MEANING HOLDINGS, LLC DATA MEANING APPLICATIONS, LLC ACM INSURANCE GROUP, LLC PROVIDENCE WIRELESS, LLC HORIZON DEVELOPMENT GROUP LLC

3301 North University Drive, Coral Springs, FL, 33065, US

ACM CAPITAL PARTNERS LLC TRUJA CONSULTANT, LLC. THE LITIGATION DEFENSE GROUP, LLC TANG WATERCRAFTS, LLC DATA MEANING HOLDINGS, LLC DATA MEANING APPLICATIONS, LLC ACM INSURANCE GROUP, LLC PROVIDENCE WIRELESS, LLC HORIZON DEVELOPMENT GROUP LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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