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INCEPTRA LLC - Florida Company Profile

Company Details

Entity Name: INCEPTRA 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: 28 Sep 2010 (15 years ago)
Document Number: M10000004258
FEI/EIN Number 273513419

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1900 N COMMERCE PKWY, WESTON, FL, 33326-3236, US
Mail Address: 1900 N COMMERCE PKWY, WESTON, FL, 33326-3236, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INCEPTRA 401(K) PLAN 2023 273513419 2024-06-21 INCEPTRA LLC 122
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 511210
Sponsor’s telephone number 9544425409
Plan sponsor’s address 1900 N. COMMERCE PKWY, WESTON, FL, 333263236

Signature of
Role Plan administrator
Date 2024-06-16
Name of individual signing PASCALE LANDRIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-21
Name of individual signing HORACE PARDAIS
Valid signature Filed with authorized/valid electronic signature
INCEPTRA 401(K) PLAN 2022 273513419 2023-06-08 INCEPTRA LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 511210
Sponsor’s telephone number 9544425409
Plan sponsor’s address 1900 N. COMMERCE PKWY, WESTON, FL, 333263236

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing HORACE PARDAIS
Valid signature Filed with authorized/valid electronic signature
INCEPTRA 401(K) PLAN 2021 273513419 2022-07-15 INCEPTRA, LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 511210
Sponsor’s telephone number 9544425409
Plan sponsor’s address 1900 N. COMMERCE PKWY, WESTON, FL, 333263236

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing HORACE PARDAIS
Valid signature Filed with authorized/valid electronic signature
INCEPTRA 401(K) PLAN 2020 273513419 2021-07-21 INCEPTRA, LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 511210
Sponsor’s telephone number 9544425409
Plan sponsor’s address 1900 N. COMMERCE PKWY, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing HORACE PARDAIS
Valid signature Filed with authorized/valid electronic signature
INCEPTRA 401(K) PLAN 2019 273513419 2020-09-30 INCEPTRA LLC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 511210
Sponsor’s telephone number 9544425409
Plan sponsor’s address 1900 N COMMERCE PKWY, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing HORACE PARDAIS
Valid signature Filed with authorized/valid electronic signature
INCEPTRA 401(K) PLAN 2018 273513419 2019-06-25 INCEPTRA LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 511210
Sponsor’s telephone number 9544425409
Plan sponsor’s address 1900 N COMMERCE PKWY, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing HORACE PARDAIS
Valid signature Filed with authorized/valid electronic signature
INCEPTRA 401(K) PLAN 2017 273513419 2018-07-13 INCEPTRA LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 511210
Sponsor’s telephone number 9544425409
Plan sponsor’s address 1900 N COMMERCE PKWY, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing HORACE PARDAIS
Valid signature Filed with authorized/valid electronic signature
INCEPTRA 401(K) PLAN 2016 273513419 2017-07-12 INCEPTRA LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 511210
Sponsor’s telephone number 9544425409
Plan sponsor’s address 2020 NW 150TH AVENUE, SUITE 300, PEMBROKE PINES, FL, 33028

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing HORACE PARDAIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
RYAN JAMES Auth 1900 N COMMERCE PKWY, WESTON, FL, 333263236
PARDAIS HORACE Chief Financial Officer 1900 N COMMERCE PKWY, WESTON, FL, 333263236
PETERSON TIMOTHY Chief Executive Officer 1900 N COMMERCE PKWY, WESTON, FL, 333263236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-05-23 1900 N COMMERCE PKWY, WESTON, FL 33326-3236 -
CHANGE OF MAILING ADDRESS 2017-05-23 1900 N COMMERCE PKWY, WESTON, FL 33326-3236 -
REGISTERED AGENT NAME CHANGED 2016-02-25 NRAI Services, Inc. -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7447407005 2020-04-07 0455 PPP 1900 N Commerce Pkwy, FORT LAUDERDALE, FL, 33326-3236
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1351600
Loan Approval Amount (current) 1351600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33326-3236
Project Congressional District FL-25
Number of Employees 68
NAICS code 423430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1362112.44
Forgiveness Paid Date 2021-01-20

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PETERSON TIMOTHY

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Companies related by address

1900 N COMMERCE PKWY, WESTON, FL, 33326-3236, US

JTH HOLDINGS, LLC

1900 N COMMERCE PKWY, WESTON, FL, 33326-3236, US

JTH HOLDINGS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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