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PYD USA LLC

Company Details

Entity Name: PYD USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Dec 2019 (5 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 02 Mar 2022 (3 years ago)
Document Number: L19000302010
FEI/EIN Number 32-0518238
Mail Address: P.O. BOX 140668, CORAL GABLES, FL 33114-0668
Address: 8400 NW 26TH STREET SUITE 450, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PYD USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 320518238 2024-05-14 PYD USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 2126831817
Plan sponsor’s address 2222 PONCE DE LEON BLVD SUITE 300, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PYD USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 320518238 2023-05-08 PYD USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 2126831817
Plan sponsor’s address 2222 PONCE DE LEON BLVD SUITE 300, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2023-05-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PYD USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 320518238 2022-06-24 PYD USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 2126831817
Plan sponsor’s address 2222 PONCE DE LEON BLVD SUITE 300, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
PYD USA LLC 401(K) PLAN 2020 814918402 2021-07-09 PYD USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-04-01
Business code 446120
Sponsor’s telephone number 3491657575
Plan sponsor’s address 153 SEVILLA AVE, MIAMI, FL, 33134

Signature of

Role Plan administrator
Date 2021-07-09
Name of individual signing CORAL MURRAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
M.J.F. REGISTERED AGENT CORP. Agent

Manager

Name Role Address
TROLEZ, PEDRO Manager 2222 PONCE DE LEON AVE, Suite 300 CORAL GABLES, FL 33134
MAROTO, JAVIER Manager 2222 PONCE DE LEON AVE, Suite 300 CORAL GABLES, FL 33134
TROLEZ CORTINA, CARLOS Manager 2222 PONCE DE LEON AVE, Suite 300 CORAL GABLES, FL 33134
Trolez Cortina, Pedro Manager 2222 PONCE DE LEON AVE, Suite 300 Coral Gables, FL 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000000540 IPB GROUP ACTIVE 2020-01-02 2025-12-31 No data 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-18 8400 NW 26TH STREET SUITE 450, DORAL, FL 33166 No data
LC AMENDMENT AND NAME CHANGE 2022-03-02 PYD USA LLC No data
MERGER 2022-02-16 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000223621
MERGER 2019-12-17 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000198405

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-21
LC Amendment and Name Change 2022-03-02
Merger 2022-02-16
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-15
Florida Limited Liability 2019-12-17
Merger 2019-12-17

Date of last update: 16 Jan 2025

Sources: Florida Department of State