| Entity Name: | PISEC GROUP AMERICA 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: | 06 Oct 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 May 2022 (3 years ago) |
| Document Number: | M20000009041 |
| FEI/EIN Number |
821250133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 South Biscayne Blvd. Suite 1330, MIAMI, FL, 33131, US |
| Mail Address: | 201 South Biscayne Blvd. Suite 1330, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PISEC GROUP AMERICA, LLC 401(K) PLAN | 2023 | 821250133 | 2024-10-11 | PISEC GROUP AMERICA, LLC | 10 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | MICHAEL KANTOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 3058102828 |
| Plan sponsor’s address | 80 SW 8TH STREET, SUITE 2157, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-31 |
| Name of individual signing | MICHAEL KANTOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Pisec Karl H | President | 201 South Biscayne Blvd. Suite 1330, Miami, FL, 33131 |
| Hacki Jurgen | Vice President | 201 South Biscayne Blvd. Suite 1330, Miami, FL, 33131 |
| Hacki Jurgen | Secretary | 201 South Biscayne Blvd. Suite 1330, Miami, FL, 33131 |
| Kushnaryov Viacheslav | Vice President | 201 South Biscayne Blvd. Suite 1330, Miami, FL, 33131 |
| Gerber Mathias | Vice President | 201 South Biscayne Blvd. Suite 1330, Miami, FL, 33131 |
| ENRIQUEZ STEPHEN | Agent | 2893 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 201 South Biscayne Blvd. Suite 1330, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 201 South Biscayne Blvd. Suite 1330, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | ENRIQUEZ, STEPHEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2893 EXECUTIVE PARK DRIVE, SUITE 204, WESTON, FL 33331 | - |
| LC AMENDMENT | 2022-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-24 |
| LC Amendment | 2022-05-13 |
| AMENDED ANNUAL REPORT | 2022-05-12 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| Foreign Limited | 2020-10-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
