Entity Name: | METAL GROUP USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 28 Sep 2012 (12 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 22 Oct 2013 (11 years ago) |
Document Number: | M12000005461 |
FEI/EIN Number |
461076333
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1851 NW 123rd AVE, PEMBROKE, FL, 33026, US |
Mail Address: | 4429 Hollywood Blvd suite 814360, Hollywood, FL, 33081, US |
ZIP code: | 33026 |
County: | Broward |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
METAL GROUP USA LLC | 2015 | 461076333 | 2016-06-21 | METAL GROUP USA LLC | 3 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2016-06-21 |
Name of individual signing | YOLANDA ORTIZ |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2013-03-01 |
Business code | 423500 |
Sponsor’s telephone number | 7864094818 |
Plan sponsor’s address | 2221 NE 164 STREET, STE 372, NORTH MIAMI, FL, 33160 |
Signature of
Role | Plan administrator |
Date | 2015-07-01 |
Name of individual signing | YOLANDA ORTIZ |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2013-03-01 |
Business code | 423500 |
Sponsor’s telephone number | 7864094818 |
Plan sponsor’s address | 7975 NORTH WEST 154TH ST, SUITE 320, HIALEAH, FL, 33016 |
Signature of
Role | Plan administrator |
Date | 2014-07-11 |
Name of individual signing | YOLANDA ORTIZ |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
GONZALEZ PIAZZA CARLOS R | Manager | 1851 NW 123rd AVE, PEMBROKE, FL, 33026 |
POVEDANO ASSOCIATES, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 4429 Hollywood Blvd suite 814360, Suite # 814360, Hollywood, FL 33081 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-07-18 | 1851 NW 123rd AVE, PEMBROKE, FL 33026 | - |
CHANGE OF MAILING ADDRESS | 2020-02-25 | 1851 NW 123rd AVE, PEMBROKE, FL 33026 | - |
REGISTERED AGENT NAME CHANGED | 2020-02-25 | POVEDANO ASSOCIATES, LLC | - |
REINSTATEMENT | 2013-10-22 | - | - |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-25 |
AMENDED ANNUAL REPORT | 2023-06-07 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-07-18 |
ANNUAL REPORT | 2021-04-29 |
AMENDED ANNUAL REPORT | 2020-02-25 |
ANNUAL REPORT | 2020-02-18 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-02-02 |
ANNUAL REPORT | 2017-02-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State