| Entity Name: | NEXWELL USA SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Apr 2019 (6 years ago) |
| Document Number: | M19000004312 |
| FEI/EIN Number | 83-4406456 |
| Address: | 2665 S BAYSHORE DRIVE,, SUITE 1100, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2665 S BAYSHORE DRIVE,, SUITE 1100, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEXWELL USA SERVICES 401(K) SAVINGS PLAN | 2023 | 834406456 | 2024-09-14 | NEXWELL USA SERVICES, LLC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-14 |
| Name of individual signing | PABLO PULIDO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Pablo Pulido Mr | Agent | 2665 S Bayshore Drive, Miami, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| PULIDO PABLO | Manager | 2838 BRICKELL AVE., MIAMI, FL, 33129 |
| MUSTAD ANDREAS | Manager | 1332 Asturia Ave, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-13 | Pablo, Pulido, Mr | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-13 | 2665 S Bayshore Drive, 1100, Miami, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-15 | 2665 S BAYSHORE DRIVE,, SUITE 1100, COCONUT GROVE, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-15 | 2665 S BAYSHORE DRIVE,, SUITE 1100, COCONUT GROVE, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-13 |
| Foreign Limited | 2019-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
