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  5. GREEN AUTOMATION AMERICAS LLC

GREEN AUTOMATION AMERICAS LLC

Company Details

Entity Name: GREEN AUTOMATION AMERICAS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 28 Oct 2016 (8 years ago)
Document Number: M16000008646
FEI/EIN Number 47-4702211
Address: 7901 4th St N STE 300, St. Petersburg, FL 33702
Mail Address: 601 HERITAGE DRIVE,, STE 230, JUPITER, FL 33458
ZIP code: 33702
County: Pinellas
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREEN AUTOMATION AMERICAS, LLC. 401(K) PLAN 2023 474702211 2024-06-27 GREEN AUTOMATION AMERICAS, LLC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 2158476235
Plan sponsor’s address 601 HERITAGE DR, SUITE 230, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing HELENA BORENIUS
Valid signature Filed with authorized/valid electronic signature
GREEN AUTOMATION AMERICAS, LLC. 401(K) PLAN 2022 474702211 2023-05-03 GREEN AUTOMATION AMERICAS, LLC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 2158476235
Plan sponsor’s address 601 HERITAGE DR, SUITE 230, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing HELENA BORENIUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-03
Name of individual signing HELENA BORENIUS
Valid signature Filed with authorized/valid electronic signature
GREEN AUTOMATION AMERICAS, LLC. 401(K) PLAN 2021 474702211 2022-05-31 GREEN AUTOMATION AMERICAS, LLC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 2158476235
Plan sponsor’s address 601 HERITAGE DR, SUITE 230, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing HELENA BORENIUS
Valid signature Filed with authorized/valid electronic signature
GREEN AUTOMATION AMERICAS, LLC. 401(K) PLAN 2020 474702211 2021-07-16 GREEN AUTOMATION AMERICAS, LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 2158476235
Plan sponsor’s address 1080 HUNTLEY WAY, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing HELENA BORENIUS
Valid signature Filed with authorized/valid electronic signature
GREEN AUTOMATION AMERICAS, LLC. 401(K) PLAN 2019 474702211 2020-05-14 GREEN AUTOMATION AMERICAS, LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 2158476235
Plan sponsor’s address 1080 HUNTLEY WAY, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing HELENA BORENIUS
Valid signature Filed with authorized/valid electronic signature
GREEN AUTOMATION AMERICAS, LLC. 401(K) PLAN 2018 474702211 2019-06-20 GREEN AUTOMATION AMERICAS, LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 2158476235
Plan sponsor’s address 1080 HUNTLEY WAY, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing HELENA BORENIUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-19
Name of individual signing PATRIK BORENIUS
Valid signature Filed with authorized/valid electronic signature
GREEN AUTOMATION AMERICAS, LLC. 401(K) PLAN 2017 474702211 2018-07-24 GREEN AUTOMATION AMERICAS, LLC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 5617663837
Plan sponsor’s address 1080 HUNTLEY WAY, WELLINGTON, FL, 33414

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing HELENA BORENIUS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENTS INC Agent

Manager

Name Role Address
BORENIUS, PATRIK J Manager 13149 ALTON ROAD, PALM BEAACH GARDENS, FL 33418
SUINEROB, LLC Manager No data

Member

Name Role Address
Green Automation Group OY Member Markuntie 2a, KOSKI, TL 31500 LA

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-23 Registered Agents Inc No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 7901 4th St N, STE 300, St. Petersburg, FL 33702 No data
CHANGE OF MAILING ADDRESS 2021-06-10 7901 4th St N STE 300, St. Petersburg, FL 33702 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 7901 4th St N STE 300, St. Petersburg, FL 33702 No data

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-24
Foreign Limited 2016-10-28

Related by officers

No related officers

Related by address

7901 4th St N STE 300, St. Petersburg, FL 33702

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Date of last update: 18 Feb 2025

Sources: Florida Department of State

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