3702 Holding, LLC

De La Pena Group, P.A. Registered Agent	600 BRICKELL AVE, MIAMI, FL 33131
Bertolin Victor Manager	600 BRICKELL AVE STE 1750, MIAMI, FL 33131
De La Pena Leoncio E Manager	600 BRICKELL AVE STE 1750, MIAMI, FL 33131
Tarazona Monica Manager	600 BRICKELL AVE STE 1750, MIAMI, FL 33131

600 BRICKELL AVE STE 1750, MIAMI, FL 33131 View Map

Form 5500

1573 NW 82nd Avenue, Miami, FL 33126 (305) 591-0061 EIN:75-3253852 Plan Admin:Edward Rojas

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameZUMEX USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$2,359 / $6,613	2023	ZUMEX USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	10 / 10	$2,359 / $6,613
2022	Plan NameZUMEX USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 9 Assets BOY/EOY$963 / $2,359	2022	ZUMEX USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	12 / 9	$963 / $2,359
2021	Plan NameZUMEX USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$0 / $963	2021	ZUMEX USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	12 / 12	$0 / $963

Benefit & Retirement Plans based on Form 5500.

Address Match:600 Brickell Ave Miami, FL

1560 By The Sea, LLC Registered in Florida	Miami, FL	View Report
Blue Mind Yacht Charters LLC Registered in Florida	Boca Raton, FL Miami, FL	View Report
Foundever Worldwide Corporation Registered in Florida	Miami, FL Tallahassee, FL	View Report
Meteor X Corporation Registered in Florida	Miami, FL	View Report
Midtown Opportunities Xiib, LLC Registered in Florida	Miami, FL	View Report
Zia Properties, LLC Registered in Florida	Miami, FL	View Report
Benguet of Florida, Inc. Registered in Florida	Miami, FL	View Report
C - Haul Incorporated Registered in Florida	Miami, FL	View Report
Evolution Corporation Registered in Florida	Miami, FL	View Report
G&G Equine Group, LLC Registered in Florida	Miami, FL	View Report
Government Procurement and Supply, Inc. Registered in Florida	Miami, FL	View Report
Holtz Automotive, LLC Registered in Florida	Miami, FL	View Report
Law Offices of Albert Leonard, L.L.C. Registered in Florida	Miami, FL	View Report
Lombarda International, Inc. Registered in Florida	Coral Gables, FL Miami, FL	View Report
Marof Partners, LTD. Registered in Florida	Miami, FL	View Report
Oceanside Property, LLC Registered in Florida	Miami, FL	View Report
Shamrock International Enterprises, L.L.C. Registered in Florida	Miami, FL	View Report
South Florida Real Estate Investors Group, Inc. Registered in Florida	Miami, FL	View Report
The Social Client Corporation Registered in Florida	Miami, FL Nashville, TN	View Report
Tokenizo LLC Registered in Florida	Miami, FL	View Report

Address Match:600 Brickell Ave Ste 1750 Miami, FL

927 Acquisition, LLC Registered in Florida	Miami, FL	View Report
Arrowroot Capital Management, LLC Registered in Florida	Marina Del Rey, CA Miami, FL (1 more)	View Report
De La Pena Group, P.A. Registered in Florida	Miami, FL	View Report
Dlp Consulting Services, Inc. Registered in Florida	Miami, FL	View Report
Erlouso, LLC Registered in Florida	Melbourne Beach, FL Miami, FL	View Report
Raiod Investments, LLC Registered in Florida	Miami, FL	View Report
Raod Holdings, LLC Registered in Florida	Miami, FL	View Report
Star Gold Communication U.S.A., Inc. Registered in Florida	Miami, FL	View Report
Biofuels Engineering Usa, Corp Registered in Florida	Miami, FL	View Report
Box of Heat, LLC Registered in Florida	Miami, FL	View Report
Cdlpcs, P.A. Registered in Florida	Miami, FL	View Report
Global Cocreation Lab, Inc. Registered in Florida	Saint Petersburg, FL Miami, FL	View Report
Gp Integrated Services, LLC Registered in Florida	Miami, FL	View Report
Latin America Telecom, Inc. Registered in Florida	Miami, FL	View Report
Lol Media, LLC Registered in Florida	Key Biscayne, FL Miami, FL	View Report
Major Realty Acquisition, LLC Registered in Florida	Miami, FL	View Report
Medineft Oil Usa, LLC Registered in Florida	Miami, FL	View Report
Premium Food Us, LLC Registered in Florida	Miami, FL	View Report
Riacho, LLC Registered in Florida	Miami, FL	View Report

Person/City Match:Bertolin Victor - Miami, FL

Zumex Usa, Inc. Registered in Florida	Doral, FL	View Report
3706 Holdings, LLC Registered in Florida	Miami, FL	View Report
Zumex, LLC Registered in Florida	Miami, FL	View Report

Person/City Match:De La Pena Leoncio E - Miami, FL

Ceo Society Inc Registered in Florida	Miami, FL	View Report
De La Pena & Bajandas, LLP Registered in Florida	Miami, FL	View Report
Mi Bluu, LLC Registered in Florida	Miami, FL	View Report
Miami Biscayne Holdings, LLC Registered in Florida	Miami, FL	View Report
809 Acquisition Corporation Registered in Florida	Fort Lauderdale, FL Miami Beach, FL	View Report
Benitez & De La Pena, P.A. Registered in Florida	Hialeah, FL Miami, FL	View Report
Envios R.D. Corp. Registered in Florida	Miami, FL New York, NY	View Report
Krys Communications, Inc. Registered in Florida	Coconut Grove, FL Miami, FL	View Report
Leoncio E. De La Pena P.A. Registered in Florida	Miami, FL	View Report
Living Designs Furniture, Inc. Registered in Florida	Davie, FL	View Report
Michael Investments, Inc. Registered in Florida	Miami, FL	View Report
Pleasure and Leisure Corporation Registered in Florida	Miami, FL	View Report
River Rubicon, LLC Registered in Florida	Miami, FL	View Report
Star Transfer, Corp. Registered in Florida	Miami, FL	View Report
Suntech Landscape Management, Inc. Registered in Florida	So Miami, FL	View Report
System One U.S.A. Communication, Inc. Registered in Florida	Miami, FL	View Report
Trail Rainbow Printing Companies, Inc. Registered in Florida	Miami, FL	View Report
Volanti Duty Free, Inc. Registered in Florida	Hialeah, FL Miami, FL	View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor

Company Summary