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  5. BSN MEDICAL LATIN AMERICA LLC

BSN MEDICAL LATIN AMERICA LLC

Company Details

Entity Name: BSN MEDICAL LATIN AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Aug 2002 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Oct 2008 (16 years ago)
Document Number: L02000021597
FEI/EIN Number 061646305
Address: 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL, 33498
Mail Address: 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL, 33498
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BSN MEDICAL LATIN AMERICA, LLC PROFIT SHARING PLAN 2018 061646305 2019-11-22 BSN MEDICAL LATIN AMERICA, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5619983474
Plan sponsor’s address 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL, 334986903

Signature of
Role Plan administrator
Date 2019-11-22
Name of individual signing JUAN MARTINEZ
Valid signature Filed with authorized/valid electronic signature
BSN MEDICAL LATIN AMERICA, LLC 401K PROFIT SHARING PLAN 2018 061646305 2019-07-31 BSN MEDICAL LATIN AMERICA, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5619983474
Plan sponsor’s address 5301 NORTH FEDERAL HIGHWAY, SUITE 265, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing JUAN MARTINEZ
Valid signature Filed with authorized/valid electronic signature
BSN MEDICAL LATIN AMERICA, LLC 401K PROFIT SHARING PLAN 2017 061646305 2018-10-09 BSN MEDICAL LATIN AMERICA, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 5619983474
Plan sponsor’s address 20283 STATE ROAD 7 STE 300, BOCA RATON, FL, 334986903

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing JUAN MARTINEZ
Valid signature Filed with authorized/valid electronic signature
BSN MEDICAL LATIN AMERICA, LLC 401K PROFIT SHARING PLAN 2016 061646305 2017-10-12 BSN MEDICAL LATIN AMERICA, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 5619983474
Plan sponsor’s address 20283 STATE ROAD 7 STE 300, BOCA RATON, FL, 334986903

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing JUAN MARTINEZ
Valid signature Filed with authorized/valid electronic signature
BSN MEDICAL LATIN AMERICA, LLC 401K PROFIT SHARING PLAN 2015 061646305 2016-10-13 BSN MEDICAL LATIN AMERICA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 5619983474
Plan sponsor’s address 20283 STATE ROAD 7 STE 300, BOCA RATON, FL, 334986903

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing MINERVA PALACIOS
Valid signature Filed with authorized/valid electronic signature
BSN MEDICAL LATIN AMERICA, LLC 401K PROFIT SHARING PLAN 2014 061646305 2015-10-14 BSN MEDICAL LATIN AMERICA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 5619983474
Plan sponsor’s address 20283 STATE ROAD 7 STE 300, BOCA RATON, FL, 334986903

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing SAM HARRINGTON-SMITH
Valid signature Filed with authorized/valid electronic signature
BSN MEDICAL LATIN AMERICA, LLC 401K PROFIT SHARING PLAN 2013 061646305 2014-07-29 BSN MEDICAL LATIN AMERICA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 5619983474
Plan sponsor’s address 20283 STATE ROAD 7 STE 300, BOCA RATON, FL, 334986903

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing BRITTANY RAY
Valid signature Filed with authorized/valid electronic signature
BSN MEDICAL LATIN AMERICA, LLC 401K PROFIT SHARING PLAN 2012 061646305 2013-10-14 BSN MEDICAL LATIN AMERICA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 5619983474
Plan sponsor’s address 20283 STATE ROAD 7 STE 300, BOCA RATON, FL, 334986903

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing BRITTANY RAY
Valid signature Filed with authorized/valid electronic signature
BSN MEDICAL LATIN AMERICA, LLC 401K PROFIT SHARING PLAN 2011 061646305 2012-10-10 BSN MEDICAL LATIN AMERICA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 5619983474
Plan sponsor’s address 20283 STATE ROAD 7 STE 300, BOCA RATON, FL, 334986903

Plan administrator’s name and address
Administrator’s EIN 061646305
Plan administrator’s name BSN MEDICAL LATIN AMERICA, LLC
Plan administrator’s address 20283 STATE ROAD 7 STE 300, BOCA RATON, FL, 334986903
Administrator’s telephone number 5619983474

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing YSABELLA CASTRO
Valid signature Filed with authorized/valid electronic signature
BSN MEDICAL LATIN AMERICA, LLC PROFIT SHARING PLAN 2010 061646305 2011-10-25 BSN MEDICAL LATIN AMERICA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 5619983474
Plan sponsor’s address 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL, 334986903

Plan administrator’s name and address
Administrator’s EIN 061646305
Plan administrator’s name BSN MEDICAL LATIN AMERICA, LLC
Plan administrator’s address 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL, 334986903
Administrator’s telephone number 5619983474

Signature of
Role Plan administrator
Date 2011-10-25
Name of individual signing YSABELLA CASTRO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
MENDIVE & GARCIA, LLC Agent

Manager

Name Role Address
ESPARZA DIAZ JUAN C Manager Javier Barros Sierra 555 5th Floor, Mexico, 01210
HALL DAVID Manager Apartment 3 Brandesburton Hall, Driffield, Ea, Y025 UJ
BAQUERO VARGAS CLAUDIA P Manager Carrera 36 No. 13-451, Acopi, Yu
Cantor Cortes Paola L Manager Calle 90 #19C - 74 Piso 3, Bogota

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 1898 CORAL WAY, MIAMI, FL 33145 No data
REGISTERED AGENT NAME CHANGED 2016-08-25 MENDIVE & GARCIA, LLC No data
CHANGE OF MAILING ADDRESS 2008-10-23 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL 33498 No data
CHANGE OF PRINCIPAL ADDRESS 2008-10-23 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL 33498 No data
REINSTATEMENT 2008-10-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
NAME CHANGE AMENDMENT 2005-03-11 BSN MEDICAL LATIN AMERICA LLC No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-09-14
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-17
AMENDED ANNUAL REPORT 2018-07-16
ANNUAL REPORT 2018-01-25
AMENDED ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2017-01-24

Related by officers

HALL DAVID

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BAQUERO VARGAS CLAUDIA P

DBF GROUP INVESTMENT LLC

Related by address

20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL, 33498

34 GHOST, INC. WORKFORCE DEVELOPMENT GROUP, LLC CAP BR, LLC GRANDLUXE (USA) LLC TOWER WEST COMMUNICATIONS INC. JUNIPER SERVICES INC. RYAN PIERCE GROUP INC. LN APARTMENT HOLDINGS, LLC GLOBAL MERCHANT SERVICES & SOLUTIONS, INC. JOPAH FOUNDATION INC.

20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL, 33498

34 GHOST, INC. WORKFORCE DEVELOPMENT GROUP, LLC CAP BR, LLC GRANDLUXE (USA) LLC TOWER WEST COMMUNICATIONS INC. JUNIPER SERVICES INC. RYAN PIERCE GROUP INC. LN APARTMENT HOLDINGS, LLC GLOBAL MERCHANT SERVICES & SOLUTIONS, INC. JOPAH FOUNDATION INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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