| Entity Name: | MULTISCAN TECHNOLOGIES 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: | 21 May 2019 (6 years ago) |
| Document Number: | M19000005448 |
| FEI/EIN Number |
46-3908381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 S Le Jeune Road, Suite 905, Coral Gables, FL, 33134, US |
| Mail Address: | 2655 S Le Jeune Road, Suite 905, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | OREGON |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULTISCAN TECHNOLOGIES USA LLC 401K | 2023 | 463908381 | 2024-07-04 | MULTISCAN TECHNOLOGIES USA LLC | 3 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-04 |
| Name of individual signing | JUAN NATES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 3054486161 |
| Plan sponsor’s address | 2655 S LE JEUNE RD, STE # 905, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-13 |
| Name of individual signing | JUAN NATES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 3054486161 |
| Plan sponsor’s address | 2655 S LE JEUNE RD, STE # 905, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-01 |
| Name of individual signing | MARIELA ESPINOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARQUINA & LACK CONSULTORES, LLC | Agent | - |
| Van Olmen Simon Hendrik E | Member | 2655 S Le Jeune Road Suite 905, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 2655 S Le Jeune Road, Suite 905, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 2655 S Le Jeune Road, Suite 905, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | Marquina & Lack Consultores, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-29 |
| Foreign Limited | 2019-05-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
