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ALUMIGLASS LLC

Company Details

Entity Name: ALUMIGLASS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 18 Aug 2010 (14 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: M10000003648
FEI/EIN Number 113843589
Address: 1825 NW Corporate Blvd, Boca Raton, FL, 33431, US
Mail Address: 1825 NW Corporate Blvd, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALUMIGLASS LLC 401 K PROFIT SHARING PLAN TRUST 2014 113843589 2015-07-13 ALUMIGLASS LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5617502300
Plan sponsor’s address 2300 NW CORPORATE BLVD, SUITE 115, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2015-07-13
Name of individual signing JUAN YOSHIKAY
Valid signature Filed with authorized/valid electronic signature
ALUMIGLASS LLC 401 K PROFIT SHARING PLAN TRUST 2013 113843589 2014-07-03 ALUMIGLASS LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5617502300
Plan sponsor’s address 3402 QUANTUM BLVD, BOYNTON BEACH, FL, 33426

Signature of

Role Plan administrator
Date 2014-07-03
Name of individual signing ERNESTO MITSUMASU
Valid signature Filed with authorized/valid electronic signature
ALUMIGLASS LLC 401 K PROFIT SHARING PLAN TRUST 2012 113843589 2013-05-20 ALUMIGLASS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5617502300
Plan sponsor’s address 901 NW 35TH ST, BOCA RATON, FL, 334316410

Signature of

Role Plan administrator
Date 2013-05-20
Name of individual signing ALUMIGLASS LLC
Valid signature Filed with authorized/valid electronic signature
ALUMIGLASS LLC 401 K PROFIT SHARING PLAN TRUST 2011 113843589 2012-05-23 ALUMIGLASS LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5617502300
Plan sponsor’s address 901 NW 35TH ST STE 100, BOCA RATON, FL, 334316410

Plan administrator’s name and address

Administrator’s EIN 113843589
Plan administrator’s name ALUMIGLASS LLC
Plan administrator’s address 901 NW 35TH ST STE 100, BOCA RATON, FL, 334316410
Administrator’s telephone number 5617502300

Signature of

Role Plan administrator
Date 2012-05-23
Name of individual signing ALUMIGLASS LLC
Valid signature Filed with authorized/valid electronic signature
ALUMIGLASS LLC 401 K PROFIT SHARING PLAN TRUST 2010 113843589 2011-07-06 ALUMIGLASS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238900
Sponsor’s telephone number 5617502300
Plan sponsor’s address 901 NW 35TH STREET SUITE 100, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 113843589
Plan administrator’s name ALUMIGLASS, LLC
Plan administrator’s address 901 NW 35TH STREET SUITE 100, BOCA RATON, FL, 33431
Administrator’s telephone number 5617502300

Signature of

Role Plan administrator
Date 2011-07-06
Name of individual signing ALUMIGLASS, LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Hernicz Legal Services, PL Agent 15854 Bent Creek Road, Wellington, FL, 33414

Managing Member

Name Role Address
YOSHIKAY JUAN F Managing Member 1825 NW Corporate Blvd, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2021-09-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-09-03 1825 NW Corporate Blvd, Suite 110, Boca Raton, FL 33431 No data
CHANGE OF MAILING ADDRESS 2021-09-03 1825 NW Corporate Blvd, Suite 110, Boca Raton, FL 33431 No data
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2017-10-12 No data No data
REVOKED FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-31 15854 Bent Creek Road, Wellington, FL 33414 No data
REGISTERED AGENT NAME CHANGED 2015-03-31 Hernicz Legal Services, PL No data
LC NAME CHANGE 2010-09-29 ALUMIGLASS LLC No data

Documents

Name Date
AMENDED ANNUAL REPORT 2021-09-09
REINSTATEMENT 2021-09-03
REINSTATEMENT 2017-10-12
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-02-01
ANNUAL REPORT 2011-03-21
LC Name Change 2010-09-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State