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  5. ELIX POLYMERS AMERICAS LLC

ELIX POLYMERS AMERICAS LLC

Company Details

Entity Name: ELIX POLYMERS AMERICAS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 11 Apr 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 23 Feb 2017 (8 years ago)
Document Number: M16000003007
FEI/EIN Number 38-3988089
Address: 2813 Executive Park Drive SUITE 108, WESTON, FL 33331
Mail Address: 2813 Executive Park Drive SUITE 108, WESTON, FL 33331
ZIP code: 33331
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELIX POLYMERS AMERICAS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 383988089 2024-05-29 ELIX POLYMERS AMERICAS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3468698454
Plan sponsor’s address 2813 EXECUTIVE PARK DRIVE, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ELIX POLYMERS AMERICAS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 383988089 2023-04-18 ELIX POLYMERS AMERICAS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3468698454
Plan sponsor’s address 2813 EXECUTIVE PARK DRIVE, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2023-04-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ELIX POLYMERS AMERICAS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 383988089 2022-05-17 ELIX POLYMERS AMERICAS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3468698454
Plan sponsor’s address 2813 EXECUTIVE PARK DRIVE, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ELIX POLYMERS AMERICAS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 383988089 2021-06-10 ELIX POLYMERS AMERICAS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3468698454
Plan sponsor’s address 2813 EXECUTIVE PARK DRIVE, WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ELIX POLYMERS 401(K) PROFIT SHARING PLAN 2019 383988089 2020-07-14 ELIX POLYMERS AMERICAS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 326100
Sponsor’s telephone number 3056993130
Plan sponsor’s address 2813 EXECUTIVE PARK DR., WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
ELIX POLYMERS 401(K) PROFIT SHARING PLAN 2018 383988089 2019-07-09 ELIX POLYMERS AMERICAS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 326100
Sponsor’s telephone number 3056993130
Plan sponsor’s address 2813 EXECUTIVE PARK DR., WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing NOELIA VAZQUEZ
Valid signature Filed with authorized/valid electronic signature
ELIX POLYMERS 401(K) PROFIT SHARING PLAN 2017 383988089 2018-10-02 ELIX POLYMERS AMERICAS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 326100
Sponsor’s telephone number 3056993130
Plan sponsor’s address 2813 EXECUTIVE PARK DR., WESTON, FL, 33331

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing NOELIA VAZQUEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
COGENCY GLOBAL INC. Agent

Manager

Name Role Address
CASTANEDA, DAVID Manager 2813 EXECUTIVE PARK DRIVE, SUITE108, WESTON, FL 33331

Chief Executive Officer

Name Role Address
CASTANEDA, DAVID Chief Executive Officer 2813 EXECUTIVE PARK DRIVE, SUITE108, WESTON, FL 33331

SECRETARY

Name Role Address
ALONSO, LUIS SECRETARY 2813 Executive Park Drive, Suite108, WESTON, FL 33331

Chief Financial Officer

Name Role Address
ALONSO, LUIS Chief Financial Officer 2813 Executive Park Drive, Suite108, WESTON, FL 33331

Vice President

Name Role Address
CLAUSSEN, GERHALD Vice President 2813 Executive Park Drive, Suite108, WESTON, FL 33331
VIDAL, NARCIS Vice President 2813 Executive Park Drive, Suite108, WESTON, FL 33331
MULLER, KARL-HEINZ Vice President 2813 Executive Park Drive, Suite108, WESTON, FL 33331
VAZQUEZ, NOELIA Vice President 2813 Executive Park Drive, Suite108, WESTON, FL 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000017579 ELIX POLYMERS ACTIVE 2022-02-11 2027-12-31 No data 2813 EXECUTIVE PARK DRIVE SUITE 108, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-23 2813 Executive Park Drive SUITE 108, WESTON, FL 33331 No data
CHANGE OF MAILING ADDRESS 2021-02-23 2813 Executive Park Drive SUITE 108, WESTON, FL 33331 No data
LC STMNT OF RA/RO CHG 2017-02-23 No data No data
REGISTERED AGENT NAME CHANGED 2017-02-23 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-23 115 NORTH CALHOUN STREET, STE 4, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-27
CORLCRACHG 2017-02-23
Foreign Limited 2016-04-11

Related by officers

CASTANEDA, DAVID

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ALONSO, LUIS

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VAZQUEZ, NOELIA

BACK2BACK CLEANING CORP.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Florida Department of State

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