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  5. ENIGMA SOFTWARE GROUP USA, LLC

ENIGMA SOFTWARE GROUP USA, LLC

Company Details

Entity Name: ENIGMA SOFTWARE GROUP USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Dec 2009 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 2009 (15 years ago)
Document Number: L09000121159
FEI/EIN Number 510666461
Address: 3000 GULF TO BAY BLVD., SUITE 303, CLEARWATER, FL, 33759
Mail Address: 3000 GULF TO BAY BLVD., SUITE 303, CLEARWATER, FL, 33759
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENIGMA SOFTWARE GROUP USA, LLC PROFIT SHARING PLAN 2023 510666461 2024-08-29 ENIGMA SOFTWARE GROUP USA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 8883600646
Plan sponsor’s DBA name A
Plan sponsor’s address 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 337594321

Signature of
Role Plan administrator
Date 2024-08-29
Name of individual signing RICHARD SCARLATA
Valid signature Filed with authorized/valid electronic signature
ENIGMA SOFTWARE GROUP USA, LLC PROFIT SHARING PLAN 2022 510666461 2023-05-14 ENIGMA SOFTWARE GROUP USA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 8883600646
Plan sponsor’s DBA name A
Plan sponsor’s address 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 337594321

Signature of
Role Plan administrator
Date 2023-05-14
Name of individual signing RICHARD SCARLATA
Valid signature Filed with authorized/valid electronic signature
ENIGMA SOFTWARE GROUP USA, LLC PROFIT SHARING PLAN 2021 510666461 2022-07-19 ENIGMA SOFTWARE GROUP USA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 8883600646
Plan sponsor’s DBA name A
Plan sponsor’s address 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 337594321

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing RICHARD SCARLATA
Valid signature Filed with authorized/valid electronic signature
ENIGMA SOFTWARE GROUP USA, LLC PROFIT SHARING PLAN 2020 510666461 2021-04-21 ENIGMA SOFTWARE GROUP USA, LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 8883600646
Plan sponsor’s DBA name A
Plan sponsor’s address 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 337595321

Plan administrator’s name and address
Administrator’s EIN 510666461
Plan administrator’s name ENIGMA SOFTWARE GROUP USA, LLC
Plan administrator’s address 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 337595321
Administrator’s telephone number 8883600646

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing RICHARD SCARLATA
Valid signature Filed with authorized/valid electronic signature
ENIGMA SOFTWARE GROUP USA, LLC PROFIT SHARING PLAN 2020 510666461 2021-06-24 ENIGMA SOFTWARE GROUP USA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 8883600646
Plan sponsor’s DBA name A
Plan sponsor’s address 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 337594321

Plan administrator’s name and address
Administrator’s EIN 510666461
Plan administrator’s name ENIGMA SOFTWARE GROUP USA, LLC
Plan administrator’s address 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 337594321
Administrator’s telephone number 8883600646

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing RICHARD SCARLATA
Valid signature Filed with authorized/valid electronic signature
ENIGMA SOFTWARE GROUP USA, LLC 401K PLAN 2019 510666461 2020-08-05 ENIGMA SOFTWARE GROUP USA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 8883600646
Plan sponsor’s DBA name A
Plan sponsor’s address 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 337595321

Plan administrator’s name and address
Administrator’s EIN 510666461
Plan administrator’s name ENIGMA SOFTWARE GROUP USA, LLC
Plan administrator’s address 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 337595321
Administrator’s telephone number 8883600646

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing RICHARD SCARLATA
Valid signature Filed with authorized/valid electronic signature
ENIGMA SOFTWARE GROUP USA, LLC 401K PLAN 2018 510666461 2019-09-13 ENIGMA SOFTWARE GROUP USA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 8883600646
Plan sponsor’s DBA name A
Plan sponsor’s address 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 337595321

Plan administrator’s name and address
Administrator’s EIN 510666461
Plan administrator’s name ENIGMA SOFTWARE GROUP USA, LLC
Plan administrator’s address 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 337595321
Administrator’s telephone number 8883600646

Signature of
Role Plan administrator
Date 2019-09-13
Name of individual signing RICHARD SCARLATA
Valid signature Filed with authorized/valid electronic signature
ENIGMA SOFTWARE GROUP USA, LLC 401K PLAN 2017 510666461 2018-05-07 ENIGMA SOFTWARE GROUP USA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 8883600646
Plan sponsor’s DBA name A
Plan sponsor’s address 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 337595321

Plan administrator’s name and address
Administrator’s EIN 510666461
Plan administrator’s name ENIGMA SOFTWARE GROUP USA, LLC
Plan administrator’s address 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 337595321
Administrator’s telephone number 8883600646

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing RICHARD SCARLATA
Valid signature Filed with authorized/valid electronic signature
ENIGMA SOFTWARE GROUP USA, LLC 401K PLAN 2016 510666461 2017-09-08 ENIGMA SOFTWARE GROUP USA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 8883600646
Plan sponsor’s DBA name A
Plan sponsor’s address 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 337595321

Plan administrator’s name and address
Administrator’s EIN 510666461
Plan administrator’s name ENIGMA SOFTWARE GROUP USA, LLC
Plan administrator’s address 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 337595321
Administrator’s telephone number 8883600646

Signature of
Role Plan administrator
Date 2017-09-08
Name of individual signing RICHARD SCARLATA
Valid signature Filed with authorized/valid electronic signature
ENIGMA SOFTWARE GROUP USA, LLC 401K PLAN 2015 510666461 2016-05-17 ENIGMA SOFTWARE GROUP USA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 8883600646
Plan sponsor’s DBA name A
Plan sponsor’s address 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 337595321

Plan administrator’s name and address
Administrator’s EIN 510666461
Plan administrator’s name ENIGMA SOFTWARE GROUP USA, LLC
Plan administrator’s address 3000 GULF TO BAY BLVD, SUITE 303, CLEARWATER, FL, 337595321
Administrator’s telephone number 8883600646

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing RICHARD SCARLATA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
ESTEVEZ ALVIN J Manager 3000 Gulf to Bay Blvd, Suite 303, Clearwater, FL, 33759

Member

Name Role
THE GLOBALIST LLC Member

Events

Event Type Filed Date Value Description
MERGER 2009-12-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000101843

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22

Related by officers

ESTEVEZ ALVIN J

ENIGMA GLOBAL, LLC ENIGMA GLOBAL II, LLC

Related by address

3000 GULF TO BAY BLVD., SUITE 303, CLEARWATER, FL, 33759

ENIGMA GLOBAL, LLC

3000 GULF TO BAY BLVD., SUITE 303, CLEARWATER, FL, 33759

ENIGMA GLOBAL, LLC

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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