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FIREFLY COMPUTERS, LLC

Headquarter

Company Details

Name: FIREFLY COMPUTERS, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 01 Jun 2011 (14 years ago)
Company Number: c7a2a379-86d4-e011-a886-001ec94ffe7f
File Number: 4324779-2
Registered Office Address: 1010 N. Dale Street, Saint Paul, MN 55117, USA
Principal Executive Office Address: 1271 Red Fox Road, Saint Paul, MN 55112, USA
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of FIREFLY COMPUTERS, LLC, ALABAMA 000-347-059 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIREFLY COMPUTERS 401(K) PLAN 2020 452430649 2022-01-11 FIREFLY COMPUTERS 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 443142
Sponsor’s telephone number 6125644078
Plan sponsor’s address 1271 RED FOX ROAD, ST. PAUL, MN, 55112

Signature of

Role Plan administrator
Date 2022-01-11
Name of individual signing KELLY HAGGLUND
Valid signature Filed with authorized/valid electronic signature
FIREFLY COMPUTERS 401(K) PLAN 2019 452430649 2020-07-14 FIREFLY COMPUTERS 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 443142
Sponsor’s telephone number 6125644078
Plan sponsor’s address 1271 RED FOX ROAD, ST. PAUL, MN, 55112

Signature of

Role Plan administrator
Date 2020-07-14
Name of individual signing KARI PHILLIPS
Valid signature Filed with authorized/valid electronic signature
FIREFLY COMPUTERS 401(K) PLAN 2018 452430649 2019-06-12 FIREFLY COMPUTERS 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 443142
Sponsor’s telephone number 6125644078
Plan sponsor’s address 1271 RED FOX ROAD, ST. PAUL, MN, 55112

Signature of

Role Plan administrator
Date 2019-06-12
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
FIREFLY COMPUTERS 401(K) PLAN 2017 452430649 2018-10-08 FIREFLY COMPUTERS 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 443142
Sponsor’s telephone number 6125644078
Plan sponsor’s address 1271 RED FOX ROAD, ST. PAUL, MN, 55112

Signature of

Role Plan administrator
Date 2018-10-08
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
FIREFLY COMPUTERS 401(K) PLAN 2016 452430649 2017-10-13 FIREFLY COMPUTERS 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 334110
Sponsor’s telephone number 6125644078
Plan sponsor’s address 1271 RED FOX ROAD, ST. PAUL, MN, 55112

Signature of

Role Plan administrator
Date 2017-10-13
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
FIREFLY COMPUTERS 401(K) PLAN 2015 452430649 2016-08-05 FIREFLY COMPUTERS 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 334110
Sponsor’s telephone number 6125644078
Plan sponsor’s address 4463 WHITE BEAR PKWY STE. 102, ST. PAUL, MN, 55110

Signature of

Role Plan administrator
Date 2016-08-05
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Kari Phillips Manager 1271 Red Fox Road, Saint Paul, MN 55112, USA

Agent

Name Role
Incorporating Services, Ltd. Agent

Filing

Filing Name Filing date
Merger Non Survivor - Limited Liability Company (Domestic) 2020-12-31
Registered Office and/or Agent - Limited Liability Company (Domestic) 2020-11-03
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Amendment - Limited Liability Company (Domestic) 2013-12-12
Original Filing - Limited Liability Company (Domestic) (Business Name: FIREFLY COMPUTERS, LLC) 2011-06-01

Date of last update: 12 Jan 2025

Sources: Minnesota's Official State Website