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JULIUS MEINL NORTH AMERICA LLC

Company Details

Entity Name: JULIUS MEINL NORTH AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 25 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Nov 2017 (7 years ago)
Document Number: M17000006432
FEI/EIN Number 364812866
Address: 1441 SW 31st Ave, Pompano Beach, FL, 33069, US
Mail Address: 1441 SW 31st Ave, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JULIUS MEINL NORTH AMERICA 401(K) PLAN 2023 364812866 2024-05-14 JULIUS MEINL NORTH AMERICA LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424400
Sponsor’s telephone number 3058427325
Plan sponsor’s address PO BOX 822010, PEMBROKE PINES, FL, 33082

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing RAZVAN TALPAU
Valid signature Filed with authorized/valid electronic signature
JULIUS MEINL NORTH AMERICA 401(K) PLAN 2022 364812866 2023-05-26 JULIUS MEINL NORTH AMERICA LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424400
Sponsor’s telephone number 3058427325
Plan sponsor’s address PO BOX 822010, PEMBROKE PINES, FL, 33082

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing RAZVAN TALPAU
Valid signature Filed with authorized/valid electronic signature
JULIUS MEINL NORTH AMERICA 401(K) PLAN 2021 364812866 2022-06-29 JULIUS MEINL NORTH AMERICA LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424400
Sponsor’s telephone number 3058427325
Plan sponsor’s address PO BOX 822010, PEMBROKE PINES, FL, 33082

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing RAZVAN TALPAU
Valid signature Filed with authorized/valid electronic signature
JULIUS MEINL NORTH AMERICA 401(K) PLAN 2020 364812866 2021-10-15 JULIUS MEINL NORTH AMERICA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 7862716874
Plan sponsor’s address PO BOX 822010, PEMBROKE PINES, FL, 33082

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing RAZVAN TALPAU
Valid signature Filed with authorized/valid electronic signature
JULIUS MEINL NORTH AMERICA 401(K) PLAN 2019 364812866 2020-09-09 JULIUS MEINL NORTH AMERICA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 3058427325
Plan sponsor’s address 429 LENOX AVE, SUITE 412, MIAMI BEACH, FL, 33139
JULIUS MEINL NORTH AMERICA 401(K) PLAN 2018 364812866 2019-09-17 JULIUS MEINL NORTH AMERICA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 3058427325
Plan sponsor’s address 429 LENOX AVE, SUITE 412, MIAMI BEACH, FL, 33139

Agent

Name Role Address
Talpau Razvan Agent 1441 SW 31st Ave, Pompano Beach, FL, 33069

President

Name Role Address
Talpau Razvan President 1441 SW 31st Ave, Pompano Beach, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-21 1441 SW 31st Ave, Pompano Beach, FL 33069 No data
CHANGE OF MAILING ADDRESS 2021-09-21 1441 SW 31st Ave, Pompano Beach, FL 33069 No data
REGISTERED AGENT ADDRESS CHANGED 2021-09-21 1441 SW 31st Ave, Pompano Beach, FL 33069 No data
REGISTERED AGENT NAME CHANGED 2019-04-30 Talpau, Razvan No data
LC AMENDMENT 2017-11-06 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-09-21
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-09-26
ANNUAL REPORT 2018-04-23
LC Amendment 2017-11-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State