Entity Name: | ARX SOLUTIONS USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 28 Jan 2013 (12 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 23 May 2023 (2 years ago) |
Document Number: | L13000014003 |
FEI/EIN Number | 46-1907297 |
Address: | 1805 PONCE DE LEON BLVD, PH 501, CORAL GABLES, FL 33134 |
Mail Address: | 1805 PONCE DE LEON BLVD, PH 501, CORAL GABLES, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ARX SOLUTIONS USA, LLC GHT BENEFIT PLAN | 2022 | 461907297 | 2024-01-30 | ARX SOLUTIONS USA, LLC | 17 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 851828091 |
Plan administrator’s name | MARILU RIOS |
Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
Administrator’s telephone number | 3053507700 |
Signature of
Role | Plan administrator |
Date | 2024-01-30 |
Name of individual signing | MARILU RIOS |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 501 |
Effective date of plan | 2022-05-01 |
Business code | 551112 |
Sponsor’s telephone number | 3054437733 |
Plan sponsor’s address | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 331344406 |
Plan administrator’s name and address
Administrator’s EIN | 851828091 |
Plan administrator’s name | MARILU RIOS |
Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
Administrator’s telephone number | 3053507700 |
Signature of
Role | Plan administrator |
Date | 2022-12-30 |
Name of individual signing | MARILU RIOS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
NAVARRO, GONZALO HERNAN | Agent | 11150 SW 67TH AVE, PINECREST, FL 33156 |
Name | Role |
---|---|
TERMINUS USA LLC | Manager |
KARCO USA LLC | Manager |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2023-05-23 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-08-11 | NAVARRO, GONZALO HERNAN | No data |
LC STMNT OF RA/RO CHG | 2021-07-29 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-07-29 | 11150 SW 67TH AVE, PINECREST, FL 33156 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-03-05 | 1805 PONCE DE LEON BLVD, PH 501, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2014-03-05 | 1805 PONCE DE LEON BLVD, PH 501, CORAL GABLES, FL 33134 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-14 |
LC Amendment | 2023-05-23 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-28 |
AMENDED ANNUAL REPORT | 2021-08-11 |
CORLCRACHG | 2021-07-29 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-25 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State