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  5. BIODIESEL LAS AMERICAS, LLC

BIODIESEL LAS AMERICAS, LLC

Company Details

Entity Name: BIODIESEL LAS AMERICAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Dec 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Apr 2021 (4 years ago)
Document Number: L11000144101
FEI/EIN Number 352432025
Address: 8815 NW 33RD STREET, SUITE 150, DORAL, FL, 33172, US
Mail Address: 8815 NW 33RD STREET, SUITE 150, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIODIESEL LAS AMERICAS, LLC 2023 352432025 2024-06-25 BIODIESEL LAS AMERICAS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 454310
Sponsor’s telephone number 3058516974
Plan sponsor’s address 8815 NW 33RD STREET,, SUITE 150, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
BIODIESEL LAS AMERICAS, LLC 2022 352432025 2023-06-22 BIODIESEL LAS AMERICAS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 454310
Sponsor’s telephone number 3054070288
Plan sponsor’s address 8815 NW 33RD STREET,, SUITE 150, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
BIODIESEL LAS AMERICAS, LLC 2021 352432025 2022-06-16 BIODIESEL LAS AMERICAS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 454310
Sponsor’s telephone number 3054070288
Plan sponsor’s address 8815 NW 33RD STREET,, SUITE 150, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing MIRIAM GUILEN
Valid signature Filed with authorized/valid electronic signature
BIODIESEL LAS AMERICAS, LLC 2020 352432025 2021-07-01 BIODIESEL LAS AMERICAS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 454310
Sponsor’s telephone number 7862961900
Plan sponsor’s address 888 BRICKELL AVENUE, SUITE 201, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing REBECCA SHORTT
Valid signature Filed with authorized/valid electronic signature
BIODIESEL LAS AMERICAS, LLC 2019 352432025 2020-06-19 BIODIESEL LAS AMERICAS, LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 454310
Sponsor’s telephone number 7862961900
Plan sponsor’s address 888 BRICKELL AVENUE, SUITE 201, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing RSHORTT7334
Valid signature Filed with authorized/valid electronic signature
BIODIESEL LAS AMERICAS, LLC 2019 352432025 2020-06-30 BIODIESEL LAS AMERICAS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 454310
Sponsor’s telephone number 7862961900
Plan sponsor’s address 888 BRICKELL AVENUE, SUITE 201, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing REBECCA SHORTT
Valid signature Filed with authorized/valid electronic signature
BIODIESEL LAS AMERICAS, LLC 2018 352432025 2019-10-30 BIODIESEL LAS AMERICAS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 454310
Sponsor’s telephone number 3053717119
Plan sponsor’s address 888 BRICKELL AVENUE, SUITE 201, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-10-30
Name of individual signing REBECCA SHORTT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Carabano-Mele Fernando A Agent 8815 NW 33RD STREET, DORAL, FL, 33172

Manager

Name Role Address
Carabano-Mele Fernando A Manager 8815 NW 33RD STREET, DORAL, FL, 33172
MEZERHANE MASHUD A Manager 8815 NW 33RD STREET, DORAL, FL, 33172
MEZERHANE NELSON R Manager 8815 NW 33RD STREET, DORAL, FL, 33172

Chief Executive Officer

Name Role Address
De Antonio Jose A Chief Executive Officer 8815 NW 33RD STREET, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000002735 BDLA USA ACTIVE 2022-01-07 2027-12-31 No data 8815 NW 33RD STREET, SUITE 150, DORAL, FL, 33172
G22000002748 BDLA ACTIVE 2022-01-07 2027-12-31 No data 8815 NW 33RD STREET, SUITE 150, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-16 8815 NW 33RD STREET, SUITE 150, DORAL, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 8815 NW 33RD STREET, SUITE 150, DORAL, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2022-01-31 Carabano-Mele, Fernando A No data
LC AMENDMENT 2021-04-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-17 8815 NW 33RD STREET, SUITE 150, DORAL, FL 33172 No data
REINSTATEMENT 2020-03-16 No data No data
ADMIN DISSOLUTION FOR REGISTERED AGENT 2020-03-06 No data No data
LC DISSOCIATION MEM 2019-10-16 No data No data
LC AMENDMENT AND NAME CHANGE 2017-04-21 BIODIESEL LAS AMERICAS, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-07-16
LC Amendment 2021-04-01
ANNUAL REPORT 2021-02-17
Reinstatement 2020-03-16
Admin. Diss. for Reg. Agent 2020-03-06
CORLCDSMEM 2019-10-16
Reg. Agent Resignation 2019-10-16

Related by officers

MEZERHANE MASHUD A

NMG GROUP, INC. MB4 OIL AND GAS, LLC SUN HOUSE BOCA, LLC MB4 COMMUNICATIONS, LLC ABUELITO LLC ALPI2012, LLC MMM PERUS, LLC NAZZAA, LLC EXTREME MIAMI WEST, LLC EDUCATIONAL INVESTMENT LLC

MEZERHANE NELSON R

NMG GROUP, INC. MB4 OIL AND GAS, LLC SUN HOUSE BOCA, LLC GM WELLNESS LLC MB4 COMMUNICATIONS, LLC LA EXILIADA LLC EXTREME MIAMI WEST, LLC TRIPLE OCHO LLC LA PRIMERA INTERNATIONAL CORPORATION LA PRIMERA INTERNATIONAL II, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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