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AN USA LLC

Company Details

Entity Name: AN USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Feb 2015 (10 years ago)
Document Number: L15000026487
FEI/EIN Number 47-3124914
Address: 585 6TH ST SE, WINTER HAVEN, FL, 33880
Mail Address: 585 6TH ST SE, WINTER HAVEN, FL, 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AN USA 401(K) PLAN 2020 800015502 2021-07-15 AN USA 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 8185149180
Plan sponsor’s address 2502 N ROCKY POINT DR STE 960, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing CAROLYNE CESAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing CAROLYNE CESAR
Valid signature Filed with authorized/valid electronic signature
AN USA 401(K) PLAN 2020 800015502 2021-03-03 AN USA 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 8135149180
Plan sponsor’s address 2502 N ROCKY POINT DR STE 960, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2021-03-03
Name of individual signing CAROLYNE CESAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-03
Name of individual signing CAROLYNE CESAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CHAU AN Agent 585 6TH ST SE, WINTER HAVEN, FL, 33880

Manager

Name Role Address
CHAU AN Manager 585 6TH ST SE, WINTER HAVEN, FL, 33880

Documents

Name Date
ANNUAL REPORT 2024-08-09
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-18
Florida Limited Liability 2015-02-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State