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  5. CISA LATAM LLC

CISA LATAM LLC

Company Details

Entity Name: CISA LATAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Mar 2012 (13 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 31 May 2023 (2 years ago)
Document Number: L12000029978
FEI/EIN Number 45-4719342
Address: 701 BRICKELL AVENUE, SUITE 1440, MIAMI, FL, 33131, US
Mail Address: 701 BRICKELL AVENUE, SUITE 1440, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CISA LATAM LLC 401K 2023 454719342 2024-05-24 CISA LATAM, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541190
Sponsor’s telephone number 6059519695
Plan sponsor’s address 701 BRICKELL AVE SUITE 1440, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing CAMILLE JENSEN
Valid signature Filed with authorized/valid electronic signature
CISA LATAM LLC 401K 2022 454719342 2023-05-24 CISA LATAM, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541190
Sponsor’s telephone number 6059519695
Plan sponsor’s address 701 BRICKELL AVE SUITE 1440, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing CAMILLE JENSEN
Valid signature Filed with authorized/valid electronic signature
CISA LATAM LLC 401K 2021 454719342 2022-05-24 CISA LATAM, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541190
Sponsor’s telephone number 6059519695
Plan sponsor’s address 701 BRICKELL AVE SUITE 1440, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing CAMILLE JENSEN
Valid signature Filed with authorized/valid electronic signature
CISA LATAM LLC 401K 2020 454719342 2021-07-01 CISA LATAM, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541190
Sponsor’s telephone number 6059519695
Plan sponsor’s address 701 BRICKELL AVE SUITE 1440, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing CAMILLE JENSEN
Valid signature Filed with authorized/valid electronic signature
CISA LATAM LLC 401K 2019 454719342 2020-06-19 CISA LATAM, LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541190
Sponsor’s telephone number 6059519695
Plan sponsor’s address 701 BRICKELL AVE SUITE 1440, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing CJENSEN71361
Valid signature Filed with authorized/valid electronic signature
CISA LATAM LLC 401K 2019 454719342 2020-06-30 CISA LATAM, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541190
Sponsor’s telephone number 6059519695
Plan sponsor’s address 701 BRICKELL AVE SUITE 1440, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing CAMILLE JENSEN
Valid signature Filed with authorized/valid electronic signature
CISA LATAM LLC 401K 2018 454719342 2019-05-23 CISA LATAM, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541190
Sponsor’s telephone number 7864051970
Plan sponsor’s address 701 BRICKELL AVE SUITE 1440, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing MYRIAM BRIL
Valid signature Filed with authorized/valid electronic signature
CISA LATAM LLC 401K 2017 454719342 2018-06-06 CISA LATAM, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541190
Sponsor’s telephone number 7864051970
Plan sponsor’s address 701 BRICKELL AVE SUITE 1440, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing MYRIAM BRIL
Valid signature Filed with authorized/valid electronic signature
CISA LATAM LLC 401K 2016 454719342 2017-05-22 CISA LATAM, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541190
Sponsor’s telephone number 7864051970
Plan sponsor’s address 701 BRICKELL AVE SUITE 1440, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing MYRIAM BRIL
Valid signature Filed with authorized/valid electronic signature
CISA LATAM LLC 401K 2015 454719342 2016-10-26 CISA LATAM, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541190
Sponsor’s telephone number 7864051970
Plan sponsor’s address 701 BRICKELL AVE SUITE 1440, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-10-26
Name of individual signing MYRIAM BRIL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
RYAN JOHN J Manager 65 RUE DU RHONE.7TH FLOOR, GENEVA, 1206
Rachadell Maria Cecilia Manager 701 BRICKELL AVENUE, SUITE 1440, MIAMI, FL, 33131
De Sousa Juan C Manager 701 BRICKELL AVENUE, SUITE 1440, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2023-05-31 No data No data
REGISTERED AGENT NAME CHANGED 2022-10-19 C T CORPORATION SYSTEM No data
REINSTATEMENT 2022-10-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
LC DISSOCIATION MEM 2022-08-02 No data No data
LC AMENDMENT 2021-08-25 No data No data
LC AMENDMENT 2021-06-11 No data No data
LC DISSOCIATION MEM 2020-06-19 No data No data
LC DISSOCIATION MEM 2019-12-17 No data No data
LC AMENDED AND RESTATED ARTICLES 2012-11-13 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-08
AMENDED ANNUAL REPORT 2023-10-11
CORLCDSMEM 2023-05-31
ANNUAL REPORT 2023-01-20
REINSTATEMENT 2022-10-19
CORLCDSMEM 2022-08-02
LC Amendment 2021-08-25
LC Amendment 2021-06-11
ANNUAL REPORT 2021-02-02

Related by officers

RYAN JOHN J

JOHN RYAN JR, LLC CORNERSTONE SEMINARS INC CAPTAIN JOHN BOAT CHARTERS LLC JR RYAN ENTERPRISES, LLC MEESE INC RTM CONSTRUCTION, LLC JOHN J. RYAN, M.D., P.A. KIRCHIN-RYAN, INC. PARSONS BRINCKERHOFF ENERGY SERVICES, INC. J.J. RYAN & ASSOCIATES, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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