| Entity Name: | PYD USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PYD 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 140668, CORAL GABLES, FL, 33114-0668, US |
| Address: | 8400 NW 26TH STREET SUITE 450, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-04-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 2126831817 |
| Plan sponsor’s address | 153 SEVILLA AVE, CORAL GABLES, FL, 331346006 |
Signature of
| Role | Plan administrator |
| Date | 2025-02-17 |
| Name of individual signing | CORAL GUERRERO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2025-02-17 |
| Name of individual signing | CORAL GUERRERO |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| TROLEZ PEDRO | Manager | 2222 PONCE DE LEON AVE, CORAL GABLES, FL, 33134 |
| MAROTO JAVIER | Manager | 2222 PONCE DE LEON AVE, CORAL GABLES, FL, 33134 |
| TROLEZ CORTINA CARLOS | Manager | 2222 PONCE DE LEON AVE, CORAL GABLES, FL, 33134 |
| Trolez Cortina Pedro | Manager | 2222 PONCE DE LEON AVE, Coral Gables, FL, 33134 |
| M.J.F. REGISTERED AGENT CORP. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000000540 | IPB GROUP | ACTIVE | 2020-01-02 | 2025-12-31 | - | 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 8400 NW 36TH STREET SUITE 450, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-18 | 8400 NW 26TH STREET SUITE 450, DORAL, FL 33166 | - |
| LC AMENDMENT AND NAME CHANGE | 2022-03-02 | PYD USA LLC | - |
| MERGER | 2022-02-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000223621 |
| MERGER | 2019-12-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000198405 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2025-01-17 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
