| Entity Name: | 3HTP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3HTP 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: | 21 Apr 2015 (10 years ago) |
| Document Number: | L15000069606 |
| FEI/EIN Number |
371865679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL AVENUE, SOUTH TOWER, MIAMI, FL, 33131, US |
| Mail Address: | 1101 BRICKELL AVENUE, SOUTH TOWER, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3HTP USA 401(K) PLAN | 2023 | 371865679 | 2024-05-17 | 3HTP USA, LLC | 1 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3219479506 |
| Plan sponsor’s address | 1605 PENNSYLVANIA AVE, 303, MIAMI BEACH, FL, 33139 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DISI CHAVEZ RENZO ROMANO | Managing Member | 1605 PENNSYLVANIA AVENUE, APT. 404, MIAMI BEACH, FL, 33139 |
| SOCIEDAD TRES HTP, S.A. | Member | ALBERTO REYES 027, PROVIDENCIA, SA |
| RIVERA ACCOUNTING & TAX, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-16 | 1101 BRICKELL AVENUE, SOUTH TOWER, 8TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-16 | 1101 BRICKELL AVENUE, SOUTH TOWER, 8TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-16 | 15800 PINES BLVD, #3110, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-02 | RIVERA ACCOUNTING & TAX | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-06-16 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-09-15 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-08-02 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
