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ARX SOLUTIONS USA, LLC

Company Details

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

form 5500

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
File View Page
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 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
ARX SOLUTIONS USA, LLC GHT BENEFIT PLAN 2021 461907297 2022-12-30 ARX SOLUTIONS USA, LLC 17
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

Agent

Name Role Address
NAVARRO, GONZALO HERNAN Agent 11150 SW 67TH AVE, PINECREST, FL 33156

Manager

Name Role
TERMINUS USA LLC Manager
KARCO USA LLC Manager

Events

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

Documents

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