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METAL GROUP USA LLC - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 423500
Sponsor’s telephone number 7774538869
Plan sponsor’s address 1570 NW 128TH DRIVE 205, SUITE 205, SUNRISE, FL, 33160

Signature of

Role Plan administrator
Date 2016-06-21
Name of individual signing YOLANDA ORTIZ
Valid signature Filed with authorized/valid electronic signature
METAL GROUP USA LLC 2014 461076333 2015-07-01 METAL GROUP USA LLC 2
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
METAL GROUP USA LLC 2013 461076333 2014-07-11 METAL GROUP USA LLC 2
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

Key Officers & Management

Name Role Address
GONZALEZ PIAZZA CARLOS R Manager 1851 NW 123rd AVE, PEMBROKE, FL, 33026
POVEDANO ASSOCIATES, LLC Agent -

Events

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 - -

Documents

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