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EZETOP LLC

Company Details

Entity Name: EZETOP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 28 Nov 2011 (13 years ago)
Document Number: M11000005927
FEI/EIN Number 274946499
Address: Bell Works, 101 Crawfords Corner Road, Holmdel Township, Monmouth County, Monmouth County, NJ, 07733, US
Mail Address: 3 Shelbourne Buildings Crampton Avenue, Dublin, D04C2Y6, IE
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EZETOP LLC 401(K) PLAN 2023 274946499 2024-10-15 EZETOP, LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 3054182138
Plan sponsor’s address 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing JAMES HALL
Valid signature Filed with authorized/valid electronic signature
EZETOP LLC 401(K) PLAN 2022 274946499 2023-09-15 EZETOP, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 3054182138
Plan sponsor’s address 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing JAMES HALL
Valid signature Filed with authorized/valid electronic signature
EZETOP LLC 401(K) PLAN 2021 274946499 2022-10-17 EZETOP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 3054182138
Plan sponsor’s address 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134
EZETOP LLC 401(K) PLAN 2020 274946499 2021-10-15 EZETOP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 3054182138
Plan sponsor’s address 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134
EZETOP LLC 401(K) PLAN 2019 274946499 2020-10-12 EZETOP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 3054182138
Plan sponsor’s address 14750 NW 77TH CT. SUITE 201, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing JONATHAN ROCKETT
Valid signature Filed with authorized/valid electronic signature
EZETOP LLC 401(K) PLAN 2018 274946499 2019-10-08 EZETOP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 3054182138
Plan sponsor’s address 14750 NW 77TH CT. SUITE 201, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing JONATHAN ROCKETT
Valid signature Filed with authorized/valid electronic signature
EZETOP, LLC 401(K) PLAN 2017 274946499 2018-10-09 EZETOP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 3054182138
Plan sponsor’s address 14750 NW 77TH CT. SUITE 201, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing JONATHAN ROCKETT
Valid signature Filed with authorized/valid electronic signature
EZETOP, LLC 401(K) PLAN 2016 274946499 2017-10-06 EZETOP, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 3054182138
Plan sponsor’s address 14750 NW 77TH CT. SUITE 201, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing JONATHAN ROCKETT
Valid signature Filed with authorized/valid electronic signature
EZETOP, LLC 401(K) PLAN 2015 274946499 2016-10-14 EZETOP, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 3054182138
Plan sponsor’s address 990 BISCAYNE BLVD., OFFICE 603, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing JONATHAN ROCKETT
Valid signature Filed with authorized/valid electronic signature
EZETOP, LLC 401(K) PLAN 2014 274946499 2015-10-15 EZETOP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 3054182138
Plan sponsor’s address 990 BISCAYNE BLVD., OFFICE 603, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing JONATHAN ROCKETT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
INCORP SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
O'DONOGHUE MARK Chief Executive Officer 3 Shelbourne Buildings Crampton Avenue, Dublin, D04C26

Director

Name Role Address
Savery Dean Director 3 Shelbourne Buildings Crampton Avenue, Dublin, D04C26
Horgan Padraig Director 3 Shelbourne Buildings Crampton Avenue, Dublin, D04C26

Chief Financial Officer

Name Role Address
Duffy Paul Chief Financial Officer 3 Shelbourne Buildings Crampton Avenue, Dublin, D04C26

Manager

Name Role Address
EZETOP UNLIMITED COMPANY Manager 3 Shelbourne Buildings Crampton Avenue, Dublin, D04C26

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-29 Bell Works, 101 Crawfords Corner Road, Holmdel Township, Monmouth County, Suite 4-116, Monmouth County, NJ 07733 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
CHANGE OF MAILING ADDRESS 2022-01-24 Bell Works, 101 Crawfords Corner Road, Holmdel Township, Monmouth County, Suite 4-116, Monmouth County, NJ 07733 No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
AMENDED ANNUAL REPORT 2023-09-29
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-08-04
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-27
AMENDED ANNUAL REPORT 2018-08-03
ANNUAL REPORT 2018-04-04

Related by officers

O'DONOGHUE MARK

DING US LLC

Duffy Paul

NORTHEAST ASSET MANAGEMENT, INC. DING US LLC SEAPIT CONSULTING, LLC DUSTY, INC.

EZETOP UNLIMITED COMPANY

DING US LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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