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CONALVIAS USA, LLC

Company Details

Entity Name: CONALVIAS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 May 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L10000052771
FEI/EIN Number 272587735
Address: 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL, 33134, US
Mail Address: 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONALVIAS USA, LLC 401(K) PLAN 2015 272587735 2016-10-14 CONALVIAS USA, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9543326635
Plan sponsor’s address 1001 NW 62 STREET, STE. 200, FT LAUDERDALE, FL, 33309
CONALVIAS USA, LLC 401(K) PLAN 2014 272587735 2015-10-01 CONALVIAS USA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9543326635
Plan sponsor’s address 1001 NW 62 STREET, STE. 200, FT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2015-10-01
Name of individual signing DAVID CRAFT
Valid signature Filed with authorized/valid electronic signature
CONALVIAS USA, LLC 401K PLAN 2013 272587735 2014-08-12 CONALVIAS USA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9543326635
Plan sponsor’s address 1001 NW 62 ST., STE. 200, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2014-08-12
Name of individual signing NYREE QUINTERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-12
Name of individual signing DIANA TORRES
Valid signature Filed with authorized/valid electronic signature
CONALVIAS USA, LLC 401K PLAN 2012 272587735 2013-07-09 CONALVIAS USA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9543326635
Plan sponsor’s address 1001 NW 62 ST., STE. 200, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2013-07-09
Name of individual signing DARIO MEYER
Valid signature Filed with authorized/valid electronic signature
CONALVIAS USA, LLC 401K PLAN 2011 272587735 2012-08-16 CONALVIAS USA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9543326635
Plan sponsor’s address 1001 NW 62 ST., STE. 200, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 272587735
Plan administrator’s name CONALVIAS USA, LLC
Plan administrator’s address 1001 NW 62 ST., STE. 200, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9543326635

Signature of

Role Plan administrator
Date 2012-08-16
Name of individual signing DARIO MEYER
Valid signature Filed with authorized/valid electronic signature
CONALVIAS USA, LLC 401K PLAN 2011 272587735 2012-07-19 CONALVIAS USA, LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9543326635
Plan sponsor’s address 1001 NW 62 ST., STE. 200, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 272587735
Plan administrator’s name CONALVIAS USA, LLC
Plan administrator’s address 1001 NW 62 ST., STE. 200, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9543326635

Signature of

Role Plan administrator
Date 2012-07-19
Name of individual signing DARIO MEYER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CRAFT DAVID J Agent 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL, 33134

Manager

Name Role Address
CRAFT DAVID J Manager 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL, 33134
JARAMILLO JUAN D Manager 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-28 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2016-01-28 CRAFT, DAVID JSR. No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-28 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2016-01-28 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL 33134 No data
LC AMENDMENT 2013-04-25 No data No data
LC AMENDMENT 2011-12-07 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2016-01-12
AMENDED ANNUAL REPORT 2015-12-14
AMENDED ANNUAL REPORT 2015-11-12
AMENDED ANNUAL REPORT 2015-09-14
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-01-08
AMENDED ANNUAL REPORT 2013-10-15
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-02-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State