| Entity Name: | ATLANTIC SAPPHIRE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATLANTIC SAPPHIRE 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: | 27 Aug 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Nov 2020 (4 years ago) |
| Document Number: | L13000120854 |
| FEI/EIN Number |
90-1013655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22275 SW 272 ST, Homestead, FL, 33031, US |
| Mail Address: | 22275 SW 272 ST, Homestead, FL, 33031, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATLANTIC SAPPHIRE USA, LLC 401(K) PROFIT SHARING PLAN | 2020 | 901013655 | 2021-05-25 | ATLANTIC SAPPHIRE USA, LLC | 61 | |||||||||||||||||||||||
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| ATLANTIC SAPPHIRE USA, LLC 401(K) PROFIT SHARING PLAN | 2019 | 901013655 | 2020-05-21 | ATLANTIC SAPPHIRE USA, LLC | 20 | |||||||||||||||||||||||
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| ATLANTIC SAPPHIRE USA, LLC 401(K) PROFIT SHARING PLAN | 2018 | 901013655 | 2019-03-22 | ATLANTIC SAPPHIRE USA, LLC | 8 | |||||||||||||||||||||||
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| ATLANTIC SAPPHIRE USA, LLC 401(K) PROFIT SHARING PLAN | 2017 | 901013655 | 2018-04-26 | ATLANTIC SAPPHIRE USA, LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-04-26 |
| Name of individual signing | JOSE PRADO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Courard Pedro | Chief Executive Officer | 22275 SW 272 ST, Homestead, FL, 33031 |
| Viviana A Vergara | Agent | 22275 SW 272 ST, Homestead, FL, 33031 |
| VERGARA VIVIANA | Director | 22275 SW 272 ST, Homestead, FL, 33031 |
| TAKLO SVEIN | CDIO | 22275 SW 272 ST, Homestead, FL, 33031 |
| Aasbo-Skinderhaug Gunnar V | Chief Financial Officer | 22275 SW 272 ST, Homestead, FL, 33031 |
| Palma Mario | Chief Operating Officer | 22275 SW 272 ST, Homestead, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-02 | Viviana A Vergara | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 22275 SW 272 ST, Homestead, FL 33031 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 22275 SW 272 ST, Homestead, FL 33031 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 22275 SW 272 ST, Homestead, FL 33031 | - |
| LC AMENDMENT | 2020-11-02 | - | - |
| LC AMENDMENT | 2018-10-26 | - | - |
| LC AMENDMENT | 2017-07-17 | - | - |
| LC STMNT OF RA/RO CHG | 2017-05-30 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-02 |
| ANNUAL REPORT | 2024-03-04 |
| AMENDED ANNUAL REPORT | 2023-11-20 |
| ANNUAL REPORT | 2023-03-03 |
| AMENDED ANNUAL REPORT | 2022-08-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-01 |
| LC Amendment | 2020-11-02 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345261101 | 0418800 | 2021-04-16 | 22275 SW 272 STREET, HOMESTEAD, FL, 33031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1756820 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100146 D03 IV |
| Issuance Date | 2021-10-12 |
| Abatement Due Date | 2021-10-22 |
| Current Penalty | 6144.6 |
| Initial Penalty | 8778.0 |
| Final Order | 2021-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.146(d)(3)(iv): Under the permit-required confined space program required by 29 CFR 1910.146(c)(4), the employer did not develop and implement the means, procedures, and practices necessary for safe permit entry operations by purging, inerting, flushing or ventilating the permit space as necessary to eliminate or control atmospheric hazards. On or about 04/13/2021, at the Atlantic Sapphire Salmon Farm, 22275 SW 272 Street, Homestead, Florida 33031, the (host) employer (Atlantic Sapphire) did not implement a permit-required confined space for contractor (P & P Service Group, LLC) to work in a permit-required confined space (salmon tank) without implementing procedures and practices necessary to eliminate or control atmospheric hazards exposing the employees to asphyxiation hazards. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100146 C08 I |
| Issuance Date | 2021-10-12 |
| Abatement Due Date | 2021-10-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2021-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.146(c)(8)(i): When an employer arranged to have employees of another employer (contractor) perform work that involved permit space entry, the host employer did not inform the contractor that the workplace contained permit spaces and did not ensure that permit space entry was only allowed through compliance with a permit space program meeting the requirements of this section: On or about 04/13/2021, at the Atlantic Sapphire Salmon Farm, 22275 SW 272 Street, Homestead, Florida 33031, the (host) employer (Atlantic Sapphire) did not inform contractor that the workplace contained workplace hazards that involved a permit-required confined space (salmon tank) and the requirements to comply with a confined space program. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2247087204 | 2020-04-15 | 0455 | PPP | 801 Brickell Ave,Suite 510, Miami, FL, 33131-2900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
