Search icon

NGENA USA, LLC

Company Details

Entity Name: NGENA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 09 Aug 2019 (6 years ago)
Document Number: M19000007680
FEI/EIN Number N/A
Address: 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL 33131
Mail Address: 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NGENA USA LLC 401(K) PLAN 2023 842012319 2024-06-04 NGENA USA LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 517000
Sponsor’s telephone number 3053771200
Plan sponsor’s address 1111 BRICKELL AVENUE STE 2750, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2024-06-04
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
NGENA USA LLC 401(K) PLAN 2022 842012319 2023-06-26 NGENA USA LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 517000
Sponsor’s telephone number 3053771200
Plan sponsor’s address 1111 BRICKELL AVENUE STE 2750, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
NGENA USA LLC 401(K) PLAN 2021 842012319 2022-07-13 NGENA USA LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 517000
Sponsor’s telephone number 3053771200
Plan sponsor’s address 1111 BRICKELL AVENUE STE 2750, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2022-07-13
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature
NGENA USA LLC 401(K) PLAN 2020 842012319 2022-07-16 NGENA USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 518210
Sponsor’s telephone number 3053771200
Plan sponsor’s address 1111 BRICKELL AVENUE STE 2750, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2022-07-16
Name of individual signing ELBA GONZALEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
UNIVERSAL REGISTERED AGENTS, INC. Agent

Member

Name Role Address
NGENA GMBH Member HANSTRASSE 40 60528, FRANKFURT AM MAIN DE

President

Name Role Address
DE GRAAFF, BART President 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2020-04-30 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-05-12
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-30
Foreign Limited 2019-08-09

Date of last update: 16 Feb 2025

Sources: Florida Department of State