| 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 | |||||||||||||||||||||||
|
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| 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
