| Entity Name: | FLEURAMETZ 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: | 29 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jul 2020 (5 years ago) |
| Document Number: | M13000000606 |
| FEI/EIN Number |
274330268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12th, Miami, FL, 33126, US |
| Mail Address: | 7270 NW 12th, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLEURAMETZ USA 401(K) PLAN | 2023 | 274330268 | 2024-07-22 | FLEURAMETZ USA | 51 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 424930 |
| Sponsor’s telephone number | 7862571358 |
| Plan sponsor’s address | PO BOX 523386, MIAMI, FL, 33152 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Stigter Paul | Comp | 7270 NW 12th, Miami, FL, 33126 |
| Nelemans Roeland | Fina | 7270 NW 12th, Miami, FL, 33126 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 7270 NW 12th, St #554, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 7270 NW 12th, St #554, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-28 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-28 | 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 | - |
| REINSTATEMENT | 2020-07-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-07-28 |
| REINSTATEMENT | 2020-07-17 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4788598605 | 2021-03-20 | 0455 | PPS | 7270 NW 12th St Ste 554, Miami, FL, 33126-1927 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
