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DCT INTERAMERICA LLC

Company Details

Entity Name: DCT INTERAMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Jun 2021 (4 years ago)
Document Number: L21000278213
FEI/EIN Number 35-2716444
Address: 9550 REGENCY SQUARE BOULEVARD, SUITE 200, JACKSONVILLE, FL, 32225, US
Mail Address: 324 S DIAMOND BAR BLVD, UNIT #717, DIAMOND BAR, CA, 91765, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DCT INTERAMERICA LLC 2017 470998479 2020-01-02 DCT INTERAMERICA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423600
Sponsor’s telephone number 9546602148
Plan sponsor’s DBA name DCT INTERAMERICA LLC
Plan sponsor’s address 11411 INTERCHANGE CIR S, MIRAMAR, FL, 330256009

Signature of

Role Plan administrator
Date 2020-01-02
Name of individual signing SHAWN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
DCT INTERAMERICA LLC 401 K PROFIT SHARING PLAN TRUST 2016 470998479 2017-07-31 DCT INTERAMERICA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544500530
Plan sponsor’s address 11411 INTERCHANGE CIRCLE SOUTH, MIRAMAR, FL, 33025

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing SHAWN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
DCT INTERAMERICA LLC 401 K PROFIT SHARING PLAN TRUST 2014 470998479 2015-07-23 DCT INTERAMERICA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544500530
Plan sponsor’s address 11411 INTERCHANGE CIRCLE SOUTH, MIRAMAR, FL, 33025

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing SHAWN CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Bridgemohansingh Andrew Edwin Agent 9550 REGENCY SQUARE BOULEVARD, JACKSONVILLE, FL, 32225

Manager

Name Role Address
Bridgemohansingh Andrew Edwin Manager 324 S DIAMOND BAR BLVD, DIAMOND BAR, CA, 91765

Secretary

Name Role Address
Bridgemohansingh Andrew Edwin Secretary 324 S DIAMOND BAR BLVD, DIAMOND BAR, CA, 91765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 9550 REGENCY SQUARE BOULEVARD, SUITE 200, JACKSONVILLE, FL 32225 No data
CHANGE OF MAILING ADDRESS 2024-03-22 9550 REGENCY SQUARE BOULEVARD, SUITE 200, JACKSONVILLE, FL 32225 No data
REGISTERED AGENT NAME CHANGED 2024-03-22 Bridgemohansingh, Andrew Edwin No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-22 9550 REGENCY SQUARE BOULEVARD, SUITE 200, JACKSONVILLE, FL 32225 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-06-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State