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  5. ELECTRO USA, LLC

ELECTRO USA, LLC

Company Details

Entity Name: ELECTRO USA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 05 Sep 2012 (12 years ago)
Document Number: M12000004998
FEI/EIN Number 46-0920990
Address: 4445 NW 97TH AVENUE, MIAMI, FL, 33178, US
Mail Address: 1416 E LINDEN AVENUE, LINDEN, NJ, 07036, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELECTRO USA, LLC PROFIT SHARING PLAN 2023 460920990 2024-05-31 ELECTRO USA, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425110
Sponsor’s telephone number 9085839300
Plan sponsor’s address 4445 NW 97TH AVENUE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing ALBERT PALACCI
Valid signature Filed with authorized/valid electronic signature
ELECTRO USA, LLC PROFIT SHARING PLAN 2022 460920990 2023-05-08 ELECTRO USA, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425110
Sponsor’s telephone number 9085839300
Plan sponsor’s address 4445 NW 97TH AVENUE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing ALBERT PALACCI
Valid signature Filed with authorized/valid electronic signature
ELECTRO USA, LLC PROFIT SHARING PLAN 2021 460920990 2022-04-28 ELECTRO USA, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425110
Sponsor’s telephone number 9085839300
Plan sponsor’s address 4445 NW 97TH AVENUE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing ALBERT PALACCI
Valid signature Filed with authorized/valid electronic signature
ELECTRO USA, LLC PROFIT SHARING PLAN 2020 460920990 2021-07-07 ELECTRO USA, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425110
Sponsor’s telephone number 9085839300
Plan sponsor’s address 4445 NW 97TH AVENUE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing ALBERT PALACCI
Valid signature Filed with authorized/valid electronic signature
ELECTRO USA, LLC PROFIT SHARING PLAN 2019 460920990 2020-05-06 ELECTRO USA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425110
Sponsor’s telephone number 9085839300
Plan sponsor’s address 4445 NW 97TH AVENUE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing ALBERT PALACCI
Valid signature Filed with authorized/valid electronic signature
ELECTRO USA, LLC PROFIT SHARING PLAN 2018 460920990 2019-07-31 ELECTRO USA, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425110
Sponsor’s telephone number 9085839300
Plan sponsor’s address 4445 NW 97TH AVENUE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing ALBERT PALACCI
Valid signature Filed with authorized/valid electronic signature
ELECTRO USA, LLC PROFIT SHARING PLAN 2018 460920990 2019-05-20 ELECTRO USA, LLC 12
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425110
Sponsor’s telephone number 9085839300
Plan sponsor’s address 4445 NW 97TH AVENUE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing ALBERT PALACCI
Valid signature Filed with authorized/valid electronic signature
ELECTRO USA, LLC PROFIT SHARING PLAN 2017 460920990 2018-05-14 ELECTRO USA, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 425110
Sponsor’s telephone number 9085839300
Plan sponsor’s address 4445 NW 97TH AVENUE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing ALBERT PALACCI
Valid signature Filed with authorized/valid electronic signature
ELECTRO USA, LLC PROFIT SHARING PLAN 2016 460920990 2017-05-02 ELECTRO USA, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 443142
Sponsor’s telephone number 9085839300
Plan sponsor’s address 4445 NW 97TH AVENUE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing ALBERT PALACCI
Valid signature Filed with authorized/valid electronic signature
ELECTRO USA, LLC PROFIT SHARING PLAN 2015 460920990 2016-06-01 ELECTRO USA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 443142
Sponsor’s telephone number 9085839300
Plan sponsor’s address 4445 NW 97TH AVENUE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing ALBERT PALACCI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENTS LEGAL SERVICES, LLC Agent

President

Name Role Address
PALACCI ALBERT President 1416 E LINDEN AVENUE, LINDEN, NJ, 07036

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-19 4445 NW 97TH AVENUE, MIAMI, FL 33178 No data
CHANGE OF MAILING ADDRESS 2014-03-19 4445 NW 97TH AVENUE, MIAMI, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-09

Related by officers

PALACCI ALBERT

ELECTRONIC PREMIUM SERVICES, INC. MCH INTERNATIONAL, LLC I PLAZA LLC

Related by address

4445 NW 97TH AVENUE, MIAMI, FL, 33178, US

I PLAZA LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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