| Entity Name: | ALUMIGLASS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Aug 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M10000003648 |
| FEI/EIN Number |
113843589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-07-13 |
| Name of individual signing | JUAN YOSHIKAY |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| YOSHIKAY JUAN F | Managing Member | 1825 NW Corporate Blvd, Boca Raton, FL, 33431 |
| Hernicz Legal Services, PL | Agent | 15854 Bent Creek Road, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-03 | 1825 NW Corporate Blvd, Suite 110, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-03 | 1825 NW Corporate Blvd, Suite 110, Boca Raton, FL 33431 | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-31 | 15854 Bent Creek Road, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-31 | Hernicz Legal Services, PL | - |
| LC NAME CHANGE | 2010-09-29 | ALUMIGLASS LLC | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 106953888 | 0418800 | 1992-04-16 | 12400 ELLISON WILSON DRIVE, JUNO BEACH, FL, 33408 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 I08 |
| Issuance Date | 1992-06-10 |
| Abatement Due Date | 1992-06-15 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2389670 | Intrastate Non-Hazmat | 2013-03-22 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
