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  5. SEQUIL SYSTEMS INC.

SEQUIL SYSTEMS INC. - Florida Company Profile

Company Details

Entity Name: SEQUIL SYSTEMS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEQUIL SYSTEMS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 10 Jun 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jun 2016 (9 years ago)
Document Number: P02000064721
FEI/EIN Number 611429151

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 433 Plaza Real, Boca Raton, FL, 33432, US
Mail Address: 433 Plaza Real, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5SVG0 Obsolete Non-Manufacturer 2009-11-17 2024-02-08 2024-02-07 -

Contact Information
POC JEFFREY J.. CONLEY
Phone +1 561-921-0900
Address 175 SE 1ST AVE, DELRAY BEACH, FL, 33444 3607, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEQUIL SYSTEMS, INC. 401K PLAN 2021 611429151 2022-10-14 SEQUIL SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 236200
Sponsor’s telephone number 5619210900
Plan sponsor’s address 175 SE 1ST AVENUE, DELRAY BEACH, FL, 33444

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing JEFFREY CONLEY
Valid signature Filed with authorized/valid electronic signature
SEQUIL SYSTEMS, INC. 401K PLAN 2020 611429151 2021-09-29 SEQUIL SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 236200
Sponsor’s telephone number 5619210900
Plan sponsor’s address 175 SE 1ST AVENUE, DELRAY BEACH, FL, 33444
SEQUIL SYSTEMS, INC. 401K PLAN 2019 611429151 2020-10-12 SEQUIL SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 236200
Sponsor’s telephone number 5619210900
Plan sponsor’s address 175 SE 1ST AVENUE, DELRAY BEACH, FL, 33444
SEQUIL SYSTEMS, INC. 401K PLAN 2018 611429151 2019-03-26 SEQUIL SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 236200
Sponsor’s telephone number 5619210900
Plan sponsor’s address 175 SE 1ST AVENUE, DELRAY BEACH, FL, 33444

Signature of
Role Plan administrator
Date 2019-03-26
Name of individual signing JEFFREY CONLEY
Valid signature Filed with authorized/valid electronic signature
SEQUIL SYSTEMS, INC. 401K PLAN 2017 611429151 2018-07-06 SEQUIL SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 236200
Sponsor’s telephone number 5619210900
Plan sponsor’s address 175 SE 1ST AVENUE, DELRAY BEACH, FL, 33444

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing JEFFREY CONLEY
Valid signature Filed with authorized/valid electronic signature
SEQUIL SYSTEMS, INC. 401K PLAN 2016 611429151 2017-06-08 SEQUIL SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 236200
Sponsor’s telephone number 5619210900
Plan sponsor’s address 175 SE 1ST AVENUE, DELRAY BEACH, FL, 33444

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing ELENA PAINTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-08
Name of individual signing JEFFREY CONLEY
Valid signature Filed with authorized/valid electronic signature
SEQUIL SYSTEMS, INC. 401K PLAN 2015 611429151 2016-07-11 SEQUIL SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 236200
Sponsor’s telephone number 5619210900
Plan sponsor’s address 1 SE 4TH AVE, SUITE 205, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing ELENA GIBSON
Valid signature Filed with authorized/valid electronic signature
SEQUIL SYSTEMS, INC. 401K PLAN 2014 611429151 2015-04-20 SEQUIL SYSTEMS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 236200
Sponsor’s telephone number 5619210900
Plan sponsor’s address 1 SE 4TH AVE, SUITE 205, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2015-04-20
Name of individual signing ELENA GIBSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-20
Name of individual signing SEQUIL SYSTEMS INC.
Valid signature Filed with authorized/valid electronic signature
SEQUIL SYSTEMS, INC. 401K PLAN 2014 611429151 2015-11-24 SEQUIL SYSTEMS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 236200
Sponsor’s telephone number 5619210900
Plan sponsor’s address 1 SE 4TH AVE, SUITE 205, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2015-11-24
Name of individual signing ELENA GIBSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-24
Name of individual signing SEQUIL SYSTEMS INC.
Valid signature Filed with authorized/valid electronic signature
SEQUIL SYSTEMS, INC. 401K PLAN 2013 611429151 2014-04-14 SEQUIL SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 236200
Sponsor’s telephone number 5619210900
Plan sponsor’s address 1 SE 4TH AVE, DELRAY BEACH, FL, 33483

Signature of
Role Plan administrator
Date 2014-04-14
Name of individual signing ELENA GIBSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-14
Name of individual signing ELENA GIBSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CONLEY JEFFREY J Secretary 433 Plaza Real, Boca Raton, FL, 33432
CONLEY JEFFREY J Director 433 Plaza Real, Boca Raton, FL, 33432
CONLEY JEFFREY J Agent 433 Plaza Real, Boca Raton, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000099371 PREQUIL INC. ACTIVE 2023-08-24 2028-12-31 - 175 SE 1ST AVE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 433 Plaza Real, Suite 275, Boca Raton, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 433 Plaza Real, Suite 275, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2024-02-07 433 Plaza Real, Suite 275, Boca Raton, FL 33432 -
AMENDMENT 2016-06-20 - -
AMENDMENT AND NAME CHANGE 2014-07-01 SEQUIL SYSTEMS INC. -
AMENDMENT 2012-05-31 - -
AMENDMENT 2012-03-01 - -
REGISTERED AGENT NAME CHANGED 2004-04-15 CONLEY, JEFFREY J -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-15
Amendment 2016-06-20
ANNUAL REPORT 2016-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6803047704 2020-05-01 0455 PPP 175 SE 1ST AVE, DELRAY BEACH, FL, 33444-3607
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107900
Loan Approval Amount (current) 107900
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 Y
LMI Y
Business Age Description Unanswered
Project Address DELRAY BEACH, PALM BEACH, FL, 33444-3607
Project Congressional District FL-22
Number of Employees 4
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 109341.66
Forgiveness Paid Date 2021-08-31
9695858408 2021-02-17 0455 PPS 175 SE 1st Ave 175 Se 1st Ave, Delray Beach, FL, 33444-3607
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86262
Loan Approval Amount (current) 86262
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33444-3607
Project Congressional District FL-22
Number of Employees 4
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 86784.36
Forgiveness Paid Date 2021-09-27

Companies related by officers

CONLEY JEFFREY J

SEQUIL CORP. - Inactive
Domestic Profit (2001 - 2002)
SEQUIL BUILDING LLC - Active
Florida Limited Liability Co. (2015 )
SEQUIL BUILDING LLC - Active
Florida Limited Liability Co. (2015 )
PLURIBIS INC. - Inactive
Domestic Profit (2012 - 2014)
PLURIBIS INC. - Inactive
Domestic Profit (2012 - 2014)

Companies related by address

433 Plaza Real, Boca Raton, FL, 33432, US

MARTINELLI & COMPANY, LLC SLS NORWAY INC. CAMPO MARRONE, INC. PURPOSE BUILT INVESTMENTS LLC POMPANO AS, INC. AIR CHARTER ADVISORS, INC. ORTHO ASSIST LLC LATIN MUSIC PUBLISHING INC TEISHA POWELL LAW OFFICE, P.A. LUIS A. ESCOBAR, MD, LLC

433 Plaza Real, Boca Raton, FL, 33432, US

MARTINELLI & COMPANY, LLC SLS NORWAY INC. CAMPO MARRONE, INC. PURPOSE BUILT INVESTMENTS LLC POMPANO AS, INC. AIR CHARTER ADVISORS, INC. ORTHO ASSIST LLC LATIN MUSIC PUBLISHING INC TEISHA POWELL LAW OFFICE, P.A. LUIS A. ESCOBAR, MD, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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