| Entity Name: | MIAMI DEVICE SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Nov 2007 (17 years ago) |
| Date of dissolution: | 15 Jul 2024 (7 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jul 2024 (7 months ago) |
| Document Number: | L07000119347 |
| FEI/EIN Number | 06-1835310 |
| Address: | 7620 NW 25 ST, UNIT 3, MIAMI, FL 33122 |
| Mail Address: | 7620 NW 25 ST, UNIT 3, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIAMI DEVICE SOLUTIONS 401(K) | 2021 | 061835310 | 2022-06-07 | MIAMI DEVICE SOLUTIONS | 6 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-06-07 |
| Name of individual signing | NICOLE URIVAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-15 |
| Business code | 339110 |
| Sponsor’s telephone number | 7864221400 |
| Plan sponsor’s address | 76200 NW 25TH ST #3, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2022-11-02 |
| Name of individual signing | NICOLE URIVAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-15 |
| Business code | 339110 |
| Sponsor’s telephone number | 7864221400 |
| Plan sponsor’s address | 76200 NW 25TH ST #3, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-14 |
| Name of individual signing | NICOLE URIVAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-15 |
| Business code | 339110 |
| Sponsor’s telephone number | 7864221400 |
| Plan sponsor’s address | 76200 NW 25TH ST #3, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-29 |
| Name of individual signing | NICOLE URIVAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-04-29 |
| Name of individual signing | PETER MINCIELI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-15 |
| Business code | 339110 |
| Sponsor’s telephone number | 7864221400 |
| Plan sponsor’s address | 76200 NW 25TH ST #3, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-11 |
| Name of individual signing | NICOLE URIVAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-06-11 |
| Name of individual signing | PETER MINCIELI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-15 |
| Business code | 339110 |
| Sponsor’s telephone number | 7864221400 |
| Plan sponsor’s address | 76200 NW 25TH ST #3, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-05 |
| Name of individual signing | NICOLE URIVAZO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-17 |
| Name of individual signing | PETER MINCIELI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Biedermann, Markku | Agent | 7620 NW 25 Street, Unit 3, Miami, FL 33122 |
| Name | Role | Address |
|---|---|---|
| BIEDERMANN, MARKKU | Managing Member | 7620 NW 25th Street, Unit 3 Miami, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-07-15 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BIEDERMANN MOTECH, INC. MERGER NUMBER 900000256279 |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | Biedermann, Markku | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 7620 NW 25 Street, Unit 3, Miami, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-22 | 7620 NW 25 ST, UNIT 3, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-22 | 7620 NW 25 ST, UNIT 3, MIAMI, FL 33122 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
