| Entity Name: | EMS GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Dec 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2023 (a year ago) |
| Document Number: | L00000014948 |
| FEI/EIN Number | 593684791 |
| Address: | 9875 18st N, St Petersburg, FL, 33716, US |
| Mail Address: | 9875 18th St N, St Petersburg, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMS GROUP USA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 593684791 | 2024-05-29 | EMS GROUP USA LLC | 37 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | MONIQUE CURRAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 7277251968 |
| Plan sponsor’s address | 9875 18TH STREET NORTH, ST.PETERSBURG, FL, 33716 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-05 |
| Name of individual signing | MONIQUE CURRAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 7277251968 |
| Plan sponsor’s address | 9875 18TH STREET NORTH, S.PETERSBURG, FL, 33716 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-27 |
| Name of individual signing | MONIQUE CURRAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEWIS DELMAR | Agent | 3556 Shoreline Cir, PALM HARBOR, FL, 34684 |
| Name | Role | Address |
|---|---|---|
| EMS GROUP S.p.A, LLC., an Italian Company | Managing Member | Via L Da Vinci 8, Montecchio Emilia, It, 42027 |
| Name | Role | Address |
|---|---|---|
| LEWIS DEL | Vice President | 3556 SHORELINE CIR, PALM HARBOR, FL, 34684 |
| Name | Role | Address |
|---|---|---|
| Casci Valeriano | President | Via L Da Vinci 8, Montecchio, It, 42027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-11 | 9875 18st N, St Petersburg, FL 33716 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-11 | 9875 18st N, St Petersburg, FL 33716 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-25 | LEWIS, DELMAR | No data |
| MERGER | 2021-01-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000209931 |
| LC NAME CHANGE | 2020-11-18 | EMS GROUP USA, LLC | No data |
| LC AMENDMENT | 2019-10-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 3556 Shoreline Cir, PALM HARBOR, FL 34684 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| REINSTATEMENT | 2023-10-11 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-25 |
| Merger | 2021-01-25 |
| LC Name Change | 2020-11-18 |
| ANNUAL REPORT | 2020-07-19 |
| LC Amendment | 2019-10-10 |
| ANNUAL REPORT | 2019-09-05 |
| ANNUAL REPORT | 2018-06-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
