| Entity Name: | SPIDA 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: | 27 Jun 2022 (3 years ago) |
| Document Number: | M22000010849 |
| FEI/EIN Number |
84-2036885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11070 BLASIUS RD., JACKSONVILLE, FL, 32226, US |
| Mail Address: | 11070 BLASIUS RD., JACKSONVILLE, FL, 32226, US |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | INDIANA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIDA MACHINERY 401K PLAN | 2023 | 842036885 | 2024-07-03 | SPIDA USA LLC | 27 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 451739578 |
| Plan administrator’s name | THE FIDUCIARY STUDIO |
| Plan administrator’s address | 3 HOLLAND STREET, ERIE, PA, 16507 |
| Administrator’s telephone number | 8664975501 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | LESLIE DRAPER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8666477771 |
| Plan sponsor’s address | 11070 BLASIUS RD., JACKSONVILLE, FL, 32226 |
Plan administrator’s name and address
| Administrator’s EIN | 451739578 |
| Plan administrator’s name | THE FIDUCIARY STUDIO |
| Plan administrator’s address | 8131 LBJ FREEWAY, STE 770, DALLAS, TX, 75251 |
| Administrator’s telephone number | 8664975501 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-22 |
| Name of individual signing | LESLIE DRAPER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Cholet Eric | Chief Financial Officer | 11070 BLASIUS RD., JACKSONVILLE, FL, 32226 |
| Lines Bevan | Chief Executive Officer | 11070 BLASIUS RD., JACKSONVILLE, FL, 32226 |
| MULTINAIL NA | Member | 155 BURNSIDE RD., STAYLTON, QLD, 4207 |
| REGISTERED AGENTS INC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| AMENDED ANNUAL REPORT | 2023-09-22 |
| ANNUAL REPORT | 2023-05-15 |
| Foreign Limited | 2022-06-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
