Entity Name: | CHRIS-MARINE USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 17 Mar 2020 (5 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 28 Dec 2020 (4 years ago) |
Document Number: | L20000084131 |
FEI/EIN Number | 37-1972688 |
Address: | 2580 N POWERLINE ROAD, Pompano Beach, FL, 33069, US |
Mail Address: | 2580 N POWERLINE ROAD, Pompano Beach, FL, 33069, US |
ZIP code: | 33069 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CHRIS-MARINE USA, LLC 401(K) PLAN | 2023 | 371972688 | 2024-06-24 | CHRIS-MARINE USA, LLC | 4 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-24 |
Name of individual signing | JOSE VARGAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-06-01 |
Business code | 811310 |
Sponsor’s telephone number | 7862129592 |
Plan sponsor’s address | 2580 N. POWERLINE ROAD, SUITE 605, POMPANO BEACH, FL, 33069 |
Signature of
Role | Plan administrator |
Date | 2023-06-27 |
Name of individual signing | JOSE VARGAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-06-01 |
Business code | 811310 |
Sponsor’s telephone number | 7862129592 |
Plan sponsor’s address | 1850 N.W. 15TH ST., STE. 225, POMPANO BEACH, FL, 33069 |
Signature of
Role | Plan administrator |
Date | 2022-07-12 |
Name of individual signing | JOSE VARGAS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
A.C. MCCOWAN CPA, P.L.L.C. | Agent |
Name | Role | Address |
---|---|---|
GROTH JENS | Manager | 2580 N POWERLINE ROAD, Pompano Beach, FL, 33069 |
VARGAS JOSE G | Manager | 2580 N POWERLINE ROAD, Pompano Beach, FL, 33069 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-09 | 2580 N POWERLINE ROAD, Suite 605, Pompano Beach, FL 33069 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-09 | 2580 N POWERLINE ROAD, Suite 605, Pompano Beach, FL 33069 | No data |
REGISTERED AGENT NAME CHANGED | 2022-04-27 | A.C. MCCOWAN CPA, P.L.L.C. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 407 Lincoln Road, 12-i, Miami Beach, FL 33139-2710 | No data |
LC AMENDMENT | 2020-12-28 | No data | No data |
LC AMENDMENT | 2020-08-24 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-27 |
ANNUAL REPORT | 2023-04-09 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-02-26 |
LC Amendment | 2020-12-28 |
LC Amendment | 2020-08-24 |
Florida Limited Liability | 2020-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State