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  5. ARTECHE USA, LLC

ARTECHE USA, LLC

Company Details

Entity Name: ARTECHE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 25 May 2006 (19 years ago)
Date of dissolution: 18 Jun 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Jun 2010 (15 years ago)
Document Number: L06000054413
FEI/EIN Number 205011548
Address: 18503 PINES BLVD., SUITE 313, PEMBROKE PINES, FL, 33029
Mail Address: 18503 PINES BLVD., SUITE 313, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARTECHE USA LLC 401 K PROFIT SHARING PLAN TRUST 2016 205011548 2017-07-31 ARTECHE USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9544389499
Plan sponsor’s address 18503 PINES BLVD STE 313, PEMBROKE PINES, FL, 330291407

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing LIGIA COBOD
Valid signature Filed with authorized/valid electronic signature
ARTECHE USA LLC 401 K PROFIT SHARING PLAN TRUST 2015 205011548 2016-07-19 ARTECHE USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9544389499
Plan sponsor’s address 18503 PINES BLVD STE 313, PEMBROKE PINES, FL, 330291407

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing AMADEO GONZALEZ
Valid signature Filed with authorized/valid electronic signature
ARTECHE USA LLC 401 K PROFIT SHARING PLAN TRUST 2014 205011548 2015-06-30 ARTECHE USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9544389499
Plan sponsor’s address 18503 PINES BLVD STE 313, PEMBROKE PINES, FL, 330291407

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing LIGIA COBOS
Valid signature Filed with authorized/valid electronic signature
ARTECHE USA LLC 401 K PROFIT SHARING PLAN TRUST 2013 205011548 2014-07-10 ARTECHE USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9544389499
Plan sponsor’s address 18503 PINES BLVD STE 313, PEMBROKE PINES, FL, 330291407

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing LIGIA COBOS
Valid signature Filed with authorized/valid electronic signature
ARTECHE USA LLC 401 K PROFIT SHARING PLAN TRUST 2012 205011548 2013-06-19 ARTECHE USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9544389499
Plan sponsor’s address 18503 PINES BLVD STE 313, PEMBROKE PINES, FL, 330291407

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing ARTECHE USA LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
GRAYROBINSON, P.A. Agent

Manager

Name Role Address
HURTADO ENRIQUE Manager 18503 PINES BLVD., PEMBROKE PINES, FL, 33029
GONZALEZ AMADEO Manager 18503 PINES BLVD., PEMBROKE PINES, FL, 33029
BARCON SANTIAGO Manager 18503 PINES BLVD., PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CONVERSION 2010-06-18 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P10000051570. CONVERSION NUMBER 900000105759
REGISTERED AGENT NAME CHANGED 2008-02-11 GRAYROBINSON, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2008-02-11 1221 BRICKELL AVENUE, 1650, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-03-12
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-01-09
Florida Limited Liability 2006-05-25

Related by officers

HURTADO ENRIQUE

E&J RISING LIMITED LIABILITY COMPANY INGREN USA, LLC. TJLS FLOORING, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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