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SPLENDOR USA, LLC

Company Details

Entity Name: SPLENDOR USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 30 Mar 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L10000034748
FEI/EIN Number 27-2239353
Address: 3000 NW 125TH STREET, SUITE B, MIAMI, FL 33167-2515
Mail Address: 3000 NW 125TH STREET, SUITE B, MIAMI, FL 33167-2515
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPLENDOR USA LLC 401 K PROFIT SHARING PLAN TRUST 2016 272239353 2017-07-25 SPLENDOR USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3057699271
Plan sponsor’s address 5511 SARDINIA STREET, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing BERNARDETT LABARTINO
Valid signature Filed with authorized/valid electronic signature
SPLENDOR USA LLC 401 K PROFIT SHARING PLAN TRUST 2015 272239353 2016-06-23 SPLENDOR USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3057699271
Plan sponsor’s address 3000 NW 125TH ST BAY B, MIAMI, FL, 33167

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing ENEIDA LOPEZ
Valid signature Filed with authorized/valid electronic signature
SPLENDOR USA LLC 401 K PROFIT SHARING PLAN TRUST 2014 272239353 2015-07-09 SPLENDOR USA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3057699271
Plan sponsor’s address 3000 NW 125TH ST BAY B, MIAMI, FL, 33167

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing ENEIDA LOPEZ
Valid signature Filed with authorized/valid electronic signature
SPLENDOR USA LLC 401 K PROFIT SHARING PLAN TRUST 2013 272239353 2014-06-24 SPLENDOR USA LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3057699271
Plan sponsor’s address 3000 NW 125TH ST BAY B, MIAMI, FL, 33167

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing ENEIDA LOPEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
VALDES-FAULI, RAUL J Agent ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD., SUITE 2750, MIAMI, FL 33131

Authorized Member

Name Role Address
LABARTINO PETRONE, VINCENZO Authorized Member 3000 NW 125TH STREET, SUITE B MIAMI, FL 33167-2515

MANAGING MEMBER

Name Role Address
LABARTINO SANCHEZ, ENZO JAVIER MANAGING MEMBER 3000 NW 125TH STREET, SUITE B MIAMI, FL 33167-2515
LABARTINO SANCHEZ, BERNARDETT ROSA MANAGING MEMBER 3000 NW 125TH STREET, SUITE B MIAMI, FL 33167-2515

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000066191 MVS TRADE CO. EXPIRED 2012-07-02 2017-12-31 No data 7282 NW 78 TERRACE, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 ONE BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD., SUITE 2750, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2015-01-21 VALDES-FAULI, RAUL J No data
CHANGE OF PRINCIPAL ADDRESS 2013-03-09 3000 NW 125TH STREET, SUITE B, MIAMI, FL 33167-2515 No data
CHANGE OF MAILING ADDRESS 2013-03-09 3000 NW 125TH STREET, SUITE B, MIAMI, FL 33167-2515 No data
LC AMENDMENT 2012-09-11 No data No data
LC AMENDMENT 2011-08-01 No data No data

Documents

Name Date
Reg. Agent Resignation 2018-05-24
AMENDED ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-08
AMENDED ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-09
LC Amendment 2012-09-11
ANNUAL REPORT 2012-02-13

Related by officers

VALDES-FAULI, RAUL J

CUBAN CLAIMS OWNERS' ASSOCIATION, INC. KRUFER INVESTMENTS, INC. EXECUTIVE REGISTERED AGENT, INC. THE EXECUTIVE MBA CORPORATION, INC. . SONORA WORLDWIDE LIMITED CORP. MY PATH FOUNDATION INC 1201 OCEAN PROPERTY INC. LABNA OF FLORIDA, LLC PREMIER REGISTERED AGENT INC. 402 OCEAN INVESTMENT CORP.

LABARTINO PETRONE, VINCENZO

SPLENDOR MANTENIMIENTO U.S.A., LLC BARIEN INVESTMENTS, INC.

LABARTINO SANCHEZ, ENZO JAVIER

SPLENDOR MAINTENANCE LLC

Related by address

No related companies by address

Date of last update: 25 Jan 2025

Sources: Florida Department of State

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