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LETHAL PERFORMANCE INC. - Florida Company Profile

Company Details

Entity Name: LETHAL PERFORMANCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LETHAL PERFORMANCE 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: 21 Dec 2004 (20 years ago)
Document Number: P04000170788
FEI/EIN Number 202046210

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3161 FAIRLANE FARMS ROAD, SUITE 8, WELLINGTON, FL, 33414, US
Mail Address: 3161 FAIRLANE FARMS ROAD, SUITE 8, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LETHAL PERFORMANCE INC. CASH BALANCE PLAN 2023 202046210 2024-09-18 LETHAL PERFORMANCE INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441300
Sponsor’s telephone number 5617538105
Plan sponsor’s address 3161 FAIRLANE FARMS, SUITE 8, WELLINGTON, FL, 33414
LETHAL PERFORMANCE, INC.401(K) PROFIT SHARING PLAN 2023 202046210 2024-07-08 LETHAL PERFORMANCE, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 441300
Sponsor’s telephone number 5617538105
Plan sponsor’s address 3161 FAIRLANE FARMS, SUITE 8, WELLINGTON, FL, 33414

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing JARED ROSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-08
Name of individual signing JARED ROSEN
Valid signature Filed with authorized/valid electronic signature
LETHAL PERFORMANCE, INC.401(K) PROFIT SHARING PLAN 2022 202046210 2023-05-05 LETHAL PERFORMANCE, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 441300
Sponsor’s telephone number 5617538105
Plan sponsor’s address 3161 FAIRLANE FARMS, SUITE 8, WELLINGTON, FL, 33414

Signature of

Role Plan administrator
Date 2023-05-05
Name of individual signing JARED ROSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-05
Name of individual signing JARED ROSEN
Valid signature Filed with authorized/valid electronic signature
LETHAL PERFORMANCE INC. CASH BALANCE PLAN 2022 202046210 2023-10-05 LETHAL PERFORMANCE INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441300
Sponsor’s telephone number 5617538105
Plan sponsor’s address 3161 FAIRLANE FARMS, SUITE 8, WELLINGTON, FL, 33414
LETHAL PERFORMANCE, INC.401(K) PROFIT SHARING PLAN 2021 202046210 2022-09-21 LETHAL PERFORMANCE, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 441300
Sponsor’s telephone number 5617538105
Plan sponsor’s address 3161 FAIRLANE FARMS, SUITE 8, WELLINGTON, FL, 33414

Signature of

Role Plan administrator
Date 2022-09-21
Name of individual signing JARED ROSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-21
Name of individual signing JARED ROSEN
Valid signature Filed with authorized/valid electronic signature
LETHAL PERFORMANCE INC. CASH BALANCE PLAN 2021 202046210 2022-07-28 LETHAL PERFORMANCE INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441300
Sponsor’s telephone number 5617538105
Plan sponsor’s address 3161 FAIRLANE FARMS, SUITE 8, WELLINGTON, FL, 33414
LETHAL PERFORMANCE INC. CASH BALANCE PLAN 2020 202046210 2021-10-12 LETHAL PERFORMANCE INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441300
Sponsor’s telephone number 5617538105
Plan sponsor’s address 3161 FAIRLANE FARMS, SUITE 8, WELLINGTON, FL, 33414

Key Officers & Management

Name Role Address
PADGETT BUSINESS SERVICES, INC. Agent -
ROSEN JARED S President 3161 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414
ROSEN JARED S Director 3161 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414
COOPER JONAS E Secretary 3161 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414
COOPER JONAS E Treasurer 3161 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414
COOPER JONAS E Director 3161 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 3475 Pine Haven Circle, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 3161 FAIRLANE FARMS ROAD, SUITE 8, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2013-04-30 3161 FAIRLANE FARMS ROAD, SUITE 8, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2010-04-01 PADGETT BUSINESS SERVICES -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6803547102 2020-04-14 0455 PPP 3161 FAIRLANE FARMS RD, WELLINGTON, FL, 33414-6502
Loan Status Date 2020-12-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121000
Loan Approval Amount (current) 121000
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 WELLINGTON, PALM BEACH, FL, 33414-6502
Project Congressional District FL-22
Number of Employees 9
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 121729.36
Forgiveness Paid Date 2020-11-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State