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  5. TEXENE LLC

TEXENE LLC

Company Details

Entity Name: TEXENE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 09 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2022 (2 years ago)
Document Number: M17000004961
FEI/EIN Number 20-8885160
Address: 5860 Miami Lakes Dr, Miami Lakes, FL, 33014, US
Mail Address: 5860 Miami Lakes Dr, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEXENE LLC 401(K) PLAN 2023 208885160 2024-08-13 TEXENE LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 314000
Sponsor’s telephone number 9548178287
Plan sponsor’s address 5860 MIAMI LAKES E, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2024-08-13
Name of individual signing CARLOS ECHEVERRIA
Valid signature Filed with authorized/valid electronic signature
TEXENE LLC 401(K) PLAN 2022 208885160 2023-06-22 TEXENE LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 314000
Sponsor’s telephone number 9548178287
Plan sponsor’s address 5860 MIAMI LAKES E, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing CARLOS ECHEVERRIA
Valid signature Filed with authorized/valid electronic signature
TEXENE LLC 401(K) PLAN 2021 208885160 2022-07-19 TEXENE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 314000
Sponsor’s telephone number 9548178287
Plan sponsor’s address 5860 MIAMI LAKES E, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing CARLOS ECHEVERRIA
Valid signature Filed with authorized/valid electronic signature
TEXENE LLC 401(K) PLAN 2020 208885160 2022-07-27 TEXENE LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 314000
Sponsor’s telephone number 9548178287
Plan sponsor’s address 5860 MIAMI LAKES, E MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing CARLOS ECHEVERRIA
Valid signature Filed with authorized/valid electronic signature
TEXENE LLC 401(K) PLAN 2019 208885160 2020-07-21 TEXENE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 314000
Sponsor’s telephone number 9548178287
Plan sponsor’s address 5860 MIAMI LAKES, E MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing CARLOS ECHEVERRIA
Valid signature Filed with authorized/valid electronic signature
TEXENE LLC 401(K) PLAN 2018 208885160 2019-07-29 TEXENE LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 314000
Sponsor’s telephone number 9548178287
Plan sponsor’s address 5860 MIAMI LAKES, E MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing CARLOS ECHEVERRIA
Valid signature Filed with authorized/valid electronic signature
TEXENE, LLC 401(K) PLAN 2017 208885160 2018-07-25 TEXENE, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 314000
Sponsor’s telephone number 3052005001
Plan sponsor’s address 5860 MIAMI LAKES DR., MIAMI LAKES, FL, 33014
TEXENE, LLC 401(K) PLAN 2016 208885160 2017-10-13 TEXENE, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 314000
Sponsor’s telephone number 8438758150
Plan sponsor’s address 605 ENCLAVE CIRCLE WEST, PEMBROKE PINES, FL, 33027
TEXENE, LLC 401(K) PLAN 2015 208885160 2016-10-12 TEXENE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 314000
Sponsor’s telephone number 8438758150
Plan sponsor’s address 605 ENCLAVE CIRCLE WEST, PEMBROKE PINES, FL, 33027
TEXENE, LLC 401(K) PLAN 2014 208885160 2015-10-14 TEXENE, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 314000
Sponsor’s telephone number 8438758150
Plan sponsor’s address 605 ENCLAVE CIRCLE WEST, PEMBROKE PINES, FL, 33027

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing MARK OWENS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Member

Name Role Address
Echeverria Carlos Member 5860 Miami Lakes Dr, Miami Lakes, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-07-02 5860 Miami Lakes Dr, Miami Lakes, FL 33014 No data
CHANGE OF PRINCIPAL ADDRESS 2024-07-02 5860 Miami Lakes Dr, Miami Lakes, FL 33014 No data
REGISTERED AGENT NAME CHANGED 2023-01-19 C T CORPORATION SYSTEM No data
REINSTATEMENT 2022-09-26 No data No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2021-10-22 No data No data
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-05-25 1200 S PINE ISLAND RD, PLANTATION, FL 33324 No data
LC STMNT OF RA/RO CHG 2018-05-25 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-02
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-19
REINSTATEMENT 2022-09-26
REINSTATEMENT 2021-10-22
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-05-31
CORLCRACHG 2018-05-25
ANNUAL REPORT 2018-05-17
Foreign Limited 2017-06-09

Related by officers

Echeverria Carlos

CALCA INDUSTRIES LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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