| Entity Name: | ARX SOLUTIONS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARX SOLUTIONS USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 PONCE DE LEON BLVD, PH 501, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1805 PONCE DE LEON BLVD, PH 501, CORAL GABLES, FL, 33134, US |
| 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 | 2023 | 461907297 | 2025-01-30 | ARX SOLUTIONS USA, LLC | 17 | |||||||||||||||||||||||||||||||
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| 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 | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
|---|---|---|
| TERMINUS USA LLC | Manager | - |
| KARCO USA LLC | Manager | - |
| NAVARRO GONZALO H | Agent | 11150 SW 67TH AVE, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-11 | NAVARRO, GONZALO HERNAN | - |
| LC STMNT OF RA/RO CHG | 2021-07-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-29 | 11150 SW 67TH AVE, PINECREST, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-05 | 1805 PONCE DE LEON BLVD, PH 501, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 1805 PONCE DE LEON BLVD, PH 501, CORAL GABLES, FL 33134 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5175598400 | 2021-02-08 | 0455 | PPS | 11150 SW 67th Ave, Pinecrest, FL, 33156-3903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5882777703 | 2020-05-01 | 0455 | PPP | 1805 PONCE DE LEON BLVD STE 501, CORAL GABLES, FL, 33134-4456 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
