| Entity Name: | SESDERMA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Oct 2014 (10 years ago) |
| Document Number: | L14000170208 |
| FEI/EIN Number | 47-2242638 |
| Address: | 8200 N.W. 41th Street, Suite 100, Doral, FL 33166 |
| Mail Address: | 8200 N.W. 41th Street, Suite 100, Doral, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SESDERMA USA LLC 401K PLAN | 2023 | 472242638 | 2024-09-06 | SESDERMA USA LLC | 12 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 3059341828 |
| Plan sponsor’s address | 8200 N.W. 41 STREET, SUITE 100, DORAL, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-01 |
| Name of individual signing | JUAN ACOSTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 3059341828 |
| Plan sponsor’s address | 6355 NW 36TH ST STE 601, VIRGINIA GARDENS, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-05 |
| Name of individual signing | JUAN ACOSTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Serrano, Gabriel, Dr. | Agent | 8200 N.W. 41 Street, Suite 100, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| SERRANO, GABRIEL | Manager | 8200, N.W. 41 Street Suite 100 Miami, FL 33166 |
| Acosta, Juan Carlos, Sr. | Manager | 8200 N.W. 41 Street, Suite 100 Doral, FL 33166 |
| GIRALT , ELIZABETH | Manager | 8200 N.W. 41th Street, Suite 100 Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Ryle, Cecilia | Secretary | 8200 N.W. 41 Street, Suite 100 Doral, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000083627 | SESDERMA SKIN SHOP | EXPIRED | 2016-08-09 | 2021-12-31 | No data | 67 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-13 | Serrano, Gabriel, Dr. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-10 | 8200 N.W. 41th Street, Suite 100, Doral, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-10 | 8200 N.W. 41th Street, Suite 100, Doral, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-10 | 8200 N.W. 41 Street, Suite 100, Doral, FL 33166 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-13 |
| AMENDED ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-10-04 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-04 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
