| Entity Name: | TRIFECTA PHARMACEUTICALS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Sep 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2014 (10 years ago) |
| Document Number: | L13000136715 |
| FEI/EIN Number | 26-1264107 |
| Mail Address: | 4100 N. POWERLINE ROAD, BUILDING J, SUITES 4 & 5, POMPANO BEACH, FL 33073 |
| Address: | 101 NE THIRD AVENUE, SUITE 1500, FORT LAUDERDALE, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIFECTA PHARMACEUTICALS USA LLC 401(K) PLAN | 2022 | 261264107 | 2023-08-22 | TRIFECTA PHARMACEUTICALS USA, LLC | 6 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-08-22 |
| Name of individual signing | BONNIE COLEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-08-22 |
| Name of individual signing | BONNIE COLEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 9546237772 |
| Plan sponsor’s address | 4100 N. POWERLINE RD, SUITE J4, POMPANO BEACH, FL, 33073 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-22 |
| Name of individual signing | BONNIE COLEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-06-22 |
| Name of individual signing | GREGORY BRONDOU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 9546237772 |
| Plan sponsor’s address | 4100 N. POWERLINE RD, SUITE J4, POMPANO BEACH, FL, 33073 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-02 |
| Name of individual signing | BONNIE COLEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-09-02 |
| Name of individual signing | BONNIE COLEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| TRIFECTA PHARMACEUTICALS USA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Colonia Natural Pharmacy | Authorized Member | 4100 N. POWERLINE ROAD, BUILDING J, SUITES 4 & 5 POMPANO BEACH, FL 33073 |
| Mcghie, Sean | Authorized Member | 4100 N. POWERLINE ROAD, BUILDING J, SUITES 4 & 5 POMPANO BEACH, FL 33073 |
| Name | Role | Address |
|---|---|---|
| Mcghie, Sean | Legal Counsel | 4100 N. POWERLINE ROAD, BUILDING J, SUITES 4 & 5 POMPANO BEACH, FL 33073 |
| Name | Role | Address |
|---|---|---|
| Mcghie, Sean | Attorney | 4100 N. POWERLINE ROAD, BUILDING J, SUITES 4 & 5 POMPANO BEACH, FL 33073 |
| Name | Role |
|---|---|
| TERRAPIN STATION INTERNATIONAL LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 4100 N Powerline Rd, J4, Pompano Beach, FL 33064 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | Trifecta Pharmaceuticals USA | No data |
| CHANGE OF MAILING ADDRESS | 2016-11-30 | 101 NE THIRD AVENUE, SUITE 1500, FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-03 | 101 NE THIRD AVENUE, SUITE 1500, FORT LAUDERDALE, FL 33301 | No data |
| REINSTATEMENT | 2014-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| LC AMENDMENT | 2014-01-21 | No data | No data |
| CONVERSION | 2013-09-17 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000134505 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| AMENDED ANNUAL REPORT | 2017-06-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
