| Entity Name: | CERMAQ US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Jul 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Sep 2024 (5 months ago) |
| Document Number: | L14000111293 |
| FEI/EIN Number | 30-0839755 |
| Address: | 5835 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | 5835 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CERMAQ US, LLC, NEW YORK | 5386533 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CERMAQ US LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 300839755 | 2022-05-10 | CERMAQ US LLC | 9 | |||||||||||||||||||||||
|
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| CERMAQ US LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 300839755 | 2020-05-08 | CERMAQ US LLC | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-05-08 |
| Name of individual signing | YUKIO SHINANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 7867801561 |
| Plan sponsor’s address | 5835 BLUE LAGOON DRIVE, SUITE 204, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-17 |
| Name of individual signing | YUKIO SHINANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7867801561 |
| Plan sponsor’s address | 5835 BLUE LAGOON DRIVE #204, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-27 |
| Name of individual signing | YUKIO SHINANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9143278394 |
| Plan sponsor’s address | 5835 BLUE LAGOON DRIVE, SUITE 204, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-15 |
| Name of individual signing | CARLOS ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| DOUGLAS REGISTERED AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SHINANO YUKIO | Manager | 5835 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-19 | 5835 WATERFORD DISTRICT DRIVE, SUITE 300, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-19 | 5835 WATERFORD DISTRICT DRIVE, SUITE 300, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 2600 S. DOUGLAS RD, SUITE 1000, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2018-07-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-01 | DOUGLAS REGISTERED AGENTS, LLC | No data |
| REINSTATEMENT | 2016-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-19 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-06-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-14 |
| LC Amendment | 2018-07-19 |
| ANNUAL REPORT | 2018-04-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
