| Entity Name: | BYVERTEK, 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: | 31 Mar 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 May 2024 (a year ago) |
| Document Number: | M23000004164 |
| FEI/EIN Number |
922965906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7835 NW BEACON SQUARE BLVD., BOCA RATON, FL, 33487, US |
| Mail Address: | 7835 NW BEACON SQUARE BLVD., BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYVERTEK LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 922965906 | 2024-08-13 | BYVERTEK LLC | 37 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BYVERTEK HOLDINGS, LLC | Authorized Member | - |
| Lawrence C. Manson, Jr., CEO | Manager | 7835 NW BEACON SQUARE BLVD STE 100, BOCA RATON, FL, 33487 |
| C T CORPORATION SYSTEM | Agent | - |
| Mason Wiley, CMO | Authorized Person | 7835 NW BEACON SQUARE BLVD STE 100, BOCA RATON, FL, 33487 |
| Rubinoff Laura, VP of H | Authorized Person | 7835 NW BEACON SQUARE BLVD SUITE 100, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-31 | - | - |
| LC AMENDMENT | 2024-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 7835 NW BEACON SQUARE BLVD., SUITE 100, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 7835 NW BEACON SQUARE BLVD., SUITE 100, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| AMENDED ANNUAL REPORT | 2024-12-20 |
| AMENDED ANNUAL REPORT | 2024-08-27 |
| LC Amendment | 2024-05-31 |
| LC Amendment | 2024-05-23 |
| Reg. Agent Change | 2024-04-16 |
| ANNUAL REPORT | 2024-03-08 |
| Foreign Limited | 2023-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
