| Entity Name: | MAISON RIVIERE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 Mar 2015 (10 years ago) |
| Document Number: | L15000043926 |
| FEI/EIN Number | 61-1757543 |
| Address: | 1680 MICHIGAN AVE, SUITE 722, MIAMI BEACH, FL 33139 |
| Mail Address: | 1680 MICHIGAN AVE, SUITE 722, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAISON RIVIERE USA, LLC, ILLINOIS | LLC_08210217 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAISON RIVIERE USA, LLC 401(K) PLAN | 2023 | 611757543 | 2024-10-11 | MAISON RIVIERE USA, LLC | 2 | |||||||||||||
|
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| MAISON RIVIERE USA, LLC 401(K) PLAN | 2022 | 611757543 | 2023-09-06 | MAISON RIVIERE USA, LLC | 1 | |||||||||||||
|
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| Name | Role |
|---|---|
| PA2NOM CORP | Agent |
| Name | Role | Address |
|---|---|---|
| Riviere, Michel | Manager | 1680 MICHIGAN AVE, SUITE 722 MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-19 | 1680 MICHIGAN AVE, SUITE 722, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-19 | 1680 MICHIGAN AVE, SUITE 722, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-19 | 1680 MICHIGAN AVE, SUITE 722, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-20 | PA2NOM CORP | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-21 |
| Florida Limited Liability | 2015-03-11 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
