| Entity Name: | CRYOS INTERNATIONAL - USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Feb 2014 (11 years ago) |
| Last Event: | LC RESTATED ARTICLES |
| Event Date Filed: | 03 Dec 2014 (10 years ago) |
| Document Number: | L14000019181 |
| FEI/EIN Number | 46-4859367 |
| Address: | 2200 N ALAFAYA TRAIL STE 550, ORLANDO, FL, 32826, US |
| Mail Address: | 2200 N ALAFAYA TRAIL STE 550, ORLANDO, FL, 32826, US |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRYOS INTERNATIONAL USA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 464859367 | 2020-07-06 | CRYOS INTERNATIONAL USA LLC | 22 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-07-06 |
| Name of individual signing | LANDA DICHEIRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 4072031175 |
| Plan sponsor’s address | 2200 N ALAFAYA TRAIL STE 550, ORLANDO, FL, 32826 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-24 |
| Name of individual signing | LANDA DICHEIRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 4072031175 |
| Plan sponsor’s address | 2200 N ALAFAYA TRAIL STE 550, ORLANDO, FL, 32826 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-10 |
| Name of individual signing | LANDA BARRIOSDICHIERA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Theresa Faerch | Agent | 2200 N ALAFAYA TRAIL STE 550, ORLANDO, FL, 32826 |
| Name | Role | Address |
|---|---|---|
| Jakob Nielsen | Chief Executive Officer | 2200 N ALAFAYA TRAIL STE 550, ORLANDO, FL, 32826 |
| Name | Role | Address |
|---|---|---|
| CRYOS USA HOLDINGS APS | Othe | VESTERBRO TORV 1-3, AARHUS |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000122073 | CRYOS | EXPIRED | 2014-12-05 | 2024-12-31 | No data | 2000 N. ALAFAYA TRAIL, SUITE 400, ORLANDO, FL, 32826 |
| G14000122076 | CRYOS INTERNATIONAL | EXPIRED | 2014-12-05 | 2024-12-31 | No data | 2000 N. ALAFAYA TRAIL, SUITE 400, ORLANDO, FL, 32826 |
| G14000122077 | CRYOS INTERNATIONAL USA | EXPIRED | 2014-12-05 | 2024-12-31 | No data | 2200 NORTH ALAFAYA TRAIL, SUITE #550, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-26 | Theresa, Faerch | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 2200 N ALAFAYA TRAIL STE 550, ORLANDO, FL 32826 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 2200 N ALAFAYA TRAIL STE 550, ORLANDO, FL 32826 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 2200 N ALAFAYA TRAIL STE 550, ORLANDO, FL 32826 | No data |
| LC RESTATED ARTICLES | 2014-12-03 | No data | No data |
| LC NAME CHANGE | 2014-08-14 | CRYOS INTERNATIONAL - USA, LLC | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2024-01-28 |
| AMENDED ANNUAL REPORT | 2023-07-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
