| Entity Name: | AN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AN USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Feb 2015 (10 years ago) |
| Document Number: | L15000026487 |
| FEI/EIN Number |
47-3124914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CHAU AN | Manager | 585 6TH ST SE, WINTER HAVEN, FL, 33880 |
| CHAU AN | Agent | 585 6TH ST SE, WINTER HAVEN, FL, 33880 |
| 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 Apr 2025
Sources: Florida Department of State
