| Entity Name: | LOC MARIA BISCUITS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 May 2020 (5 years ago) |
| Document Number: | F20000002370 |
| FEI/EIN Number |
473394406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 SW 83RD COURT, MIAMI, FL, 33143, US |
| Mail Address: | 8700 SW 83rd CT, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOC MARIA BISCUITS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 473394406 | 2024-05-03 | LOC MARIA BISCUITS INC | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | MARIE-LINE FILANGI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 6109257271 |
| Plan sponsor’s address | 8700 SW 83RD CT, MIAMI, FL, 331436907 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-17 |
| Name of individual signing | MARIE LINE FILANGI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 7862811851 |
| Plan sponsor’s address | 8700 SW 83RD CT, MIAMI, FL, 331436907 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-10 |
| Name of individual signing | MARIE LINE LECOQ FILANGI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 7862811851 |
| Plan sponsor’s address | 8700 SW 83RD CT, MIAMI, FL, 331436907 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-10 |
| Name of individual signing | MARIE LINE FILANGI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 7862811851 |
| Plan sponsor’s address | 8700 SW 83RD CT, MIAMI, FL, 33143 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-18 |
| Name of individual signing | MARIE LINE FILANGI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TACQUARD JEROME | President | 1 RUE EDITH CAVEL, RENNES FRANCE, 35000 |
| PINEAU ERIC | Director | 14 RUE DU LIN ET DU CHANVRE, SAINT BRIEUC DES IFFS PA FR, 35630 |
| LE MELINER HERVE | Vice President | 27 Rue Robiquet, Rennes, 35000 |
| Filangi Marie-Line | Director | 8700 SW 83rd CT, Miami, FL, 33143 |
| FILANGI MARIE-LINE | Agent | 8700 SW 83RD COURT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 8700 SW 83RD COURT, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-28 | 8700 SW 83RD COURT, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-29 |
| Foreign Profit | 2020-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
