| Entity Name: | CRAFT MULTIMODAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 09 Dec 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (3 years ago) |
| Document Number: | M20000011482 |
| FEI/EIN Number |
85-2138807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8725 NW 18TH TERRACE, STE. 402, DORAL, FL 33172 |
| Mail Address: | 8725 NW 18TH TERRACE, STE. 402, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAFT MULTIMODAL USA LLC 401(K) PLAN | 2023 | 852138807 | 2024-06-20 | CRAFT MULTIMODAL USA LLC | 38 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-02-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 3054509800 |
| Plan sponsor’s address | 8725 NW 18TH TER, STE 402, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-27 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Crelier, Bruno | Agent | 8725 NW 18TH TERRACE, STE. 402, DORAL, FL 33172 |
| CRELIER, BRUNO | Member | 8725 NW 18TH TERRACE, STE. 402, DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-17 | Crelier, Bruno | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-09-28 |
| Foreign Limited | 2020-12-09 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
