| Entity Name: | SERVISAN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Jun 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Apr 2016 (9 years ago) |
| Document Number: | L15000110027 |
| FEI/EIN Number | N/A |
| Mail Address: | 8102 NW 48TH TERR, DORAL, FL 33166 |
| Address: | 13117 NW 107TH AVE, STE 5, HIALEAH GARDENS, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERVISAN USA LLC 401(K) | 2023 | 474400366 | 2024-09-04 | SERVISAN USA LLC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEGREGORI, GIANCARLO | Agent | 13117 NW 107TH AVE, STE 5, HIALEAH GARDENS, FL 33018 |
| Name | Role | Address |
|---|---|---|
| MALAVASI, CAROL | Manager | 13117 NW 107TH AVE, STE 5 HIALEAH GARDENS, FL 33018 |
| DEGREGORI, GIANCARLO | Manager | 13117 NW 107TH AVE, STE 5 HIALEAH GARDENS, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 13117 NW 107TH AVE, STE 5, HIALEAH GARDENS, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 13117 NW 107TH AVE, STE 5, HIALEAH GARDENS, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | DEGREGORI, GIANCARLO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-08 | 13117 NW 107TH AVE, STE 5, HIALEAH GARDENS, FL 33018 | No data |
| LC AMENDMENT | 2016-04-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000372490 | TERMINATED | 1000000960604 | DADE | 2023-08-02 | 2043-08-09 | $ 7,144.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-20 |
| AMENDED ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-21 |
| LC Amendment | 2016-04-04 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
