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TANK OIL SHIPPING USA LLC

Company Details

Entity Name: TANK OIL SHIPPING USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Mar 2017 (8 years ago)
Document Number: L17000060562
FEI/EIN Number APPLIED FOR
Address: 2875 NE 191st. Street Suite 901, Aventura, FL, 33180, US
Mail Address: 2875 NE 191st. Street Suite 901, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TANK OIL SHIPPING USA LLC - 401(K) 2023 820892023 2024-08-14 TANK OIL SHIPPING USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 488300
Sponsor’s telephone number 9547026258
Plan sponsor’s address 333 LAS OLAS WAY, STE 413, FT LAUDERDALE, FL, 33301

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-08-14
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
TANK OIL SHIPPING USA LLC - 401(K) 2022 820892023 2023-07-31 TANK OIL SHIPPING USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 488300
Sponsor’s telephone number 9547026258
Plan sponsor’s address 333 LAS OLAS WAY, STE 413, FT LAUDERDALE, FL, 33301

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
TANK OIL SHIPPING USA LLC - 401(K) 2021 820892023 2022-07-29 TANK OIL SHIPPING USA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 488300
Sponsor’s telephone number 9547026258
Plan sponsor’s address 333 LAS OLAS WAY, STE 413, FT LAUDERDALE, FL, 33301

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
TANK OIL SHIPPING USA LLC - 401(K) 2020 820892023 2021-07-06 TANK OIL SHIPPING USA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 488300
Sponsor’s telephone number 9546361060
Plan sponsor’s address 333 LAS OLAS WAY, STE 413, FORT LAUDERDALE, FL, 33301

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC,
Plan administrator’s address 6501 DEANE HILL DRIVE,, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-07-06
Name of individual signing GUILLERMO ROJAS
Valid signature Filed with authorized/valid electronic signature
TANK OIL SHIPPING USA LLC - 401(K) 2019 820892023 2020-07-10 TANK OIL SHIPPING USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-02-01
Business code 488300
Sponsor’s telephone number 9547026258
Plan sponsor’s address 333 LAS OLAS WAY, STE 312, FT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2020-07-10
Name of individual signing GUILLERMO ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
SERBER & ASSOCIATES, P.A. Agent

Manager

Name Role Address
ROJAS GUILLERMO Manager 2875 NE 191st. Street Suite 901, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000021720 MULTI-CARGO SHIPPING ACTIVE 2018-02-09 2028-12-31 No data 333 LAS OLAS WAY CU4 OFFICE #406, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 2875 NE 191st. Street Suite 901, Aventura, FL 33180 No data
CHANGE OF MAILING ADDRESS 2024-04-23 2875 NE 191st. Street Suite 901, Aventura, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 2875 NE 191st. Street Suite 901, Aventura, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2018-02-06 SERBER & ASSOCIATES, P.A. No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-02-06
Florida Limited Liability 2017-03-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State