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COMPONENTI USA LLC

Company Details

Entity Name: COMPONENTI USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2020 (4 years ago)
Document Number: L15000030992
FEI/EIN Number 47-3192439
Address: 3550 NW 49TH ST, MIAMI, FL, 33142, US
Mail Address: 3550 NW 49TH ST, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPONENTI USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 473192439 2024-05-10 COMPONENTI USA LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 333100
Sponsor’s telephone number 5122936059
Plan sponsor’s address 3550 NW 49TH ST, MIAMI, FL, 331423926

Signature of

Role Plan administrator
Date 2024-05-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
COMPONENTI USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 473192439 2023-05-26 COMPONENTI USA LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 333100
Sponsor’s telephone number 5122936059
Plan sponsor’s address 3550 NW 49TH ST, MIAMI, FL, 331423926

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
COMPONENTI USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 473192439 2022-04-12 COMPONENTI USA LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 333100
Sponsor’s telephone number 5122936059
Plan sponsor’s address 3550 NW 49TH ST, MIAMI, FL, 331423926

Signature of

Role Plan administrator
Date 2022-04-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
COMPONENTI USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 473192439 2021-05-13 COMPONENTI USA LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 333100
Sponsor’s telephone number 5122936059
Plan sponsor’s address 3550 NW 49TH ST, MIAMI, FL, 331423926

Signature of

Role Plan administrator
Date 2021-05-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
COMPONENTI USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 473192439 2020-05-19 COMPONENTI USA LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 333100
Sponsor’s telephone number 5122936059
Plan sponsor’s address 14820 NW 60 AVE, MIAMI LAKES, FL, 33014

Signature of

Role Plan administrator
Date 2020-05-19
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DAES NICOLAS Agent 3550 NW 49TH ST, MIAMI, FL, 33142

Chief Executive Officer

Name Role Address
DAES NICOLAS Chief Executive Officer 14820 NW 60th Avenue, Miami Lakes, FL, 33014

Manager

Name Role Address
ABUCHAIBE NICOLAS Manager 3550 NW 49TH ST, MIAMI, FL, 33142
GM&P CONSULTING & GLAZING CONTRACTORS, INC Manager 3550 NW 49TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-25 3550 NW 49TH ST, MIAMI, FL 33142 No data
CHANGE OF MAILING ADDRESS 2021-03-25 3550 NW 49TH ST, MIAMI, FL 33142 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-25 3550 NW 49TH ST, MIAMI, FL 33142 No data
REINSTATEMENT 2020-10-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2018-03-15 DAES, NICOLAS No data
LC AMENDMENT 2015-08-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-25
REINSTATEMENT 2020-10-07
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-25
LC Amendment 2015-08-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State