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PROSEIN USA LLC

Company Details

Entity Name: PROSEIN USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Jan 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2019 (5 years ago)
Document Number: L12000007961
FEI/EIN Number 80-0777053
Address: 8757 NW 35 Lane, Doral, FL 33172
Mail Address: 8757 NW 35 Lane, Doral, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROSEIN USA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 800777053 2024-06-28 PROSEIN USA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3056773765
Plan sponsor’s address 8757 NW 35TH LN, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2024-06-28
Name of individual signing ALAN KOENIG
Valid signature Filed with authorized/valid electronic signature
PROSEIN USA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 800777053 2023-07-06 PROSEIN USA LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3056773765
Plan sponsor’s address 8975 NW 25TH ST, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2023-07-06
Name of individual signing ALAN KOENIG
Valid signature Filed with authorized/valid electronic signature
PROSEIN USA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 800777053 2022-06-27 PROSEIN USA LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3056773765
Plan sponsor’s address 8975 NW 25TH ST, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2022-06-27
Name of individual signing ALAN KOENIG
Valid signature Filed with authorized/valid electronic signature
PROSEIN USA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 800777053 2022-01-25 PROSEIN USA LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3056773765
Plan sponsor’s address 8975 NW 25TH ST, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2022-01-25
Name of individual signing ALAN KOENIG
Valid signature Filed with authorized/valid electronic signature
PROSEIN USA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 800777053 2022-01-25 PROSEIN USA LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3056773765
Plan sponsor’s address 8975 NW 25TH ST, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2022-01-25
Name of individual signing ALAN KOENIG
Valid signature Filed with authorized/valid electronic signature
PROSEIN USA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 800777053 2018-07-19 PROSEIN USA LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3056773765
Plan sponsor’s address 8975 NW 25TH ST, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2018-07-19
Name of individual signing ALAN KOENIG
Valid signature Filed with authorized/valid electronic signature
PROSEIN USA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 800777053 2017-07-27 PROSEIN USA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423990
Sponsor’s telephone number 3056773765
Plan sponsor’s address 8975 NW 25TH ST, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2017-07-27
Name of individual signing ALAN KOENIG
Valid signature Filed with authorized/valid electronic signature
PROSEIN USA LLC 401 K PROFIT SHARING PLAN TRUST 2015 800777053 2016-07-06 PROSEIN USA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442210
Sponsor’s telephone number 3056773765
Plan sponsor’s address 8975 NW 25 STREET, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2016-07-06
Name of individual signing EDUARDO KOENIG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KOENIG, ALAN Agent 8757 NW 35th LN, Doral, FL 33172

Manager

Name Role Address
KOENIG, EDUARDO Manager 8757 NW 35th LN, Doral, FL 33172
KOENIG, ROBERTO Manager 8757 NW 35th LN, Doral, FL 33172
KOENIG, MAICKY Manager 8757 NW 35th LN, Doral, FL 33172
KOENIG, ALAN Manager 8757 NW 35th LN, Doral, FL 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 8757 NW 35th LN, Doral, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2023-09-06 8757 NW 35 Lane, Doral, FL 33172 No data
CHANGE OF MAILING ADDRESS 2023-09-06 8757 NW 35 Lane, Doral, FL 33172 No data
REINSTATEMENT 2019-10-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2017-03-17 KOENIG, ALAN No data
LC AMENDMENT 2012-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-26
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-01-07

Date of last update: 23 Jan 2025

Sources: Florida Department of State