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ATLAS RENEWABLE ENERGY USA, LLC

Company Details

Entity Name: ATLAS RENEWABLE ENERGY USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Oct 2022 (2 years ago)
Document Number: L16000225301
FEI/EIN Number 81-5397375
Address: 900 S Pine Island Road, Suite 640, Plantation, FL 33324
Mail Address: 900 S Pine Island Road, Suite 640, Plantation, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATLAS RENEWABLE ENERGY USA, LLC 401(K) PLAN 2023 815397375 2024-10-11 ATLAS RENEWABLE ENERGY USA LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 221100
Sponsor’s telephone number 3053771200
Plan sponsor’s address 1221 BRICKELL AVE STE 1200, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing CARLOS BARRERA
Valid signature Filed with authorized/valid electronic signature
ATLAS RENEWABLE ENERGY USA, LLC 2022 815397375 2023-06-26 ATLAS RENEWABLE ENERGY USA LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 221100
Sponsor’s telephone number 3053771200
Plan sponsor’s address 801 BRICKER AVENUE, SUITE 917, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
ATLAS RENEWABLE ENERGY USA, LLC 2021 815397375 2022-06-08 ATLAS RENEWABLE ENERGY USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 221100
Sponsor’s telephone number 3053771200
Plan sponsor’s address 801 BRICKER AVENUE, SUITE 917, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2022-06-08
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
ATLAS RENEWABLE ENERGY USA, LLC 2020 815397375 2021-06-11 ATLAS RENEWABLE ENERGY USA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 221100
Sponsor’s telephone number 3053771200
Plan sponsor’s address 801 BRICKER AVENUE, SUITE 917, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2021-06-11
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
ATLAS RENEWABLE ENERGY USA, LLC 2019 815397375 2020-07-02 ATLAS RENEWABLE ENERGY USA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 221100
Sponsor’s telephone number 3053771200
Plan sponsor’s address 1221 BRICKELL AVE SUITE 1400, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
ATLAS RENEWABLE ENERGY USA, LLC 2018 815397375 2019-07-26 ATLAS RENEWABLE ENERGY USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-01
Business code 221100
Sponsor’s telephone number 3053771200
Plan sponsor’s address 801 BRICKER AVENUE, SUITE 917, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2019-07-26
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
TMF USA INC. Agent

Chief Executive Officer

Name Role Address
BARRERA, CARLOS Chief Executive Officer 900 S Pine Island Road, Suite 640 Plantation, FL 33324

LEGAL COUNSEL

Name Role Address
ACEVEDO, LINDA J. LEGAL COUNSEL 900 S Pine Island Road, Suite 640 Plantation, FL 33324

Manager

Name Role Address
HAWKINS, RONNIE Manager 1345 AVENUE OF THE AMERICAS, 30TH FLOOR NEW YORK, NY 10105

Member

Name Role
ATLAS RENEWABLE ENERGY IBEROAMERICA, S.L.U., LLC Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 900 S Pine Island Road, Suite 640, Plantation, FL 33324 No data
CHANGE OF MAILING ADDRESS 2024-04-16 900 S Pine Island Road, Suite 640, Plantation, FL 33324 No data
LC AMENDMENT 2022-10-10 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-05 80 SW 8TH STREET, 2900, MIAMI, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2018-01-05 TMF USA INC. No data
LC AMENDED AND RESTATED ARTICLES 2018-01-05 No data No data
LC NAME CHANGE 2017-04-28 ATLAS RENEWABLE ENERGY USA, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-28
LC Amendment 2022-10-10
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-04-30
LC Amended and Restated Art 2018-01-05
LC Name Change 2017-04-28

Date of last update: 19 Jan 2025

Sources: Florida Department of State