| Entity Name: | COMPONENTI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPONENTI 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: | 19 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2020 (5 years ago) |
| Document Number: | L15000030992 |
| FEI/EIN Number |
47-3192439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DAES NICOLAS | Chief Executive Officer | 14820 NW 60th Avenue, Miami Lakes, FL, 33014 |
| ABUCHAIBE NICOLAS | Manager | 3550 NW 49TH ST, MIAMI, FL, 33142 |
| DAES NICOLAS | Agent | 3550 NW 49TH ST, MIAMI, FL, 33142 |
| GM&P CONSULTING & GLAZING CONTRACTORS, INC | Manager | 3550 NW 49TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-02-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 3550 NW 49TH ST, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 3550 NW 49TH ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 3550 NW 49TH ST, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2020-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-15 | DAES, NICOLAS | - |
| LC AMENDMENT | 2015-08-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2025-02-05 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2752657406 | 2020-05-06 | 0455 | PPP | 14820 NW 60th ave, HIALEAH, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
