| Entity Name: | BATASIOLO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Jun 2011 (14 years ago) |
| Document Number: | L11000074138 |
| FEI/EIN Number | 453113845 |
| Address: | 6355 NW 36TH ST, Virginia Gardens, FL, 33166, US |
| Mail Address: | 6355 NW 36TH ST, Virginia Gardens, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATASIOLO USA LLC 401 (K) | 2023 | 453113845 | 2024-09-13 | BATASIOLO USA LLC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-07-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 7862465536 |
| Plan sponsor’s address | 1619 NW 84TH AVE, DORAL, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-07-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 7862465536 |
| Plan sponsor’s address | 1619 NW 84TH AVE, DORAL, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Gielchinsky Daniel Esq. | Agent | 2875 NE 191st Street, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MARCH RICARDO A | Manager | 6355 NW 36TH ST, Virginia Gardens, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000127827 | BATASIOLO GLOBAL MARKETING | EXPIRED | 2017-11-21 | 2022-12-31 | No data | 5201 BLUE LAGOON DRIVE STE 530, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 6355 NW 36TH ST, Virginia Gardens, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 6355 NW 36TH ST, Virginia Gardens, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-11 | Gielchinsky, Daniel, Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-11 | 2875 NE 191st Street, Suite 705, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-09-11 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
