| Entity Name: | ATLANTIC SAPPHIRE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Aug 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Nov 2020 (4 years ago) |
| Document Number: | L13000120854 |
| FEI/EIN Number | 90-1013655 |
| 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 |
|---|---|---|
| Viviana A Vergara | Agent | 22275 SW 272 ST, Homestead, FL, 33031 |
| Name | Role | Address |
|---|---|---|
| VERGARA VIVIANA | Director | 22275 SW 272 ST, Homestead, FL, 33031 |
| Name | Role | Address |
|---|---|---|
| TAKLO SVEIN | CDIO | 22275 SW 272 ST, Homestead, FL, 33031 |
| Name | Role | Address |
|---|---|---|
| Aasbo-Skinderhaug Gunnar V | Chief Financial Officer | 22275 SW 272 ST, Homestead, FL, 33031 |
| Name | Role | Address |
|---|---|---|
| Palma Mario | Chief Operating Officer | 22275 SW 272 ST, Homestead, FL, 33031 |
| Name | Role | Address |
|---|---|---|
| Courard Pedro | Chief Executive Officer | 22275 SW 272 ST, Homestead, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-02 | Viviana A Vergara | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 22275 SW 272 ST, Homestead, FL 33031 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 22275 SW 272 ST, Homestead, FL 33031 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 22275 SW 272 ST, Homestead, FL 33031 | No data |
| LC AMENDMENT | 2020-11-02 | No data | No data |
| LC AMENDMENT | 2018-10-26 | No data | No data |
| LC AMENDMENT | 2017-07-17 | No data | No data |
| LC STMNT OF RA/RO CHG | 2017-05-30 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
