| Entity Name: | MELTIO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 May 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jan 2024 (a year ago) |
| Document Number: | L21000230784 |
| FEI/EIN Number | 85-0501843 |
| Address: | 1646 W Snow Ave, Tampa, FL, 33606, US |
| Mail Address: | 1646 W Snow Ave, Tampa, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELTIO 401(K) PLAN | 2023 | 850501843 | 2024-07-23 | MELTIO USA LLC | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 7026865190 |
| Plan sponsor’s address | 4413 SW CARGO WAY, PALM CITY, FL, 34990 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Pina Olga M | Agent | Shutts & Bowen LLP, TAMPA, FL, 336075716 |
| Name | Role | Address |
|---|---|---|
| Aguayo Miguel AMGR | Manager | Poligono Industrial Los Rubiales, Linares, Ja, 23700 |
| Mayor Mukesh | Manager | Poligono Industrial Los Rubiales, Linares, Ja, 23700 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-01-16 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000249507 |
| CHANGE OF MAILING ADDRESS | 2023-11-29 | 1646 W Snow Ave, (MailBox #130), Tampa, FL 33606 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-22 | 1646 W Snow Ave, (MailBox #130), Tampa, FL 33606 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-24 | Pina, Olga M. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-24 | Shutts & Bowen LLP, 4301 W Boy Scout Blvd, Ste 300, TAMPA, FL 33607-5716 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| Merger | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-11-29 |
| AMENDED ANNUAL REPORT | 2023-11-22 |
| AMENDED ANNUAL REPORT | 2023-10-24 |
| AMENDED ANNUAL REPORT | 2023-10-20 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-16 |
| Florida Limited Liability | 2021-05-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
