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  5. BBC INTERNATIONAL LLC

BBC INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: BBC INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BBC INTERNATIONAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 28 Aug 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2002 (22 years ago)
Document Number: L01000014607
FEI/EIN Number 651158358

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432
Mail Address: 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BBC INTERNATIONAL,LLC 401(K) PLAN & TRUST 2012 651158358 2013-08-19 BBC INTERNATIONAL LLC 114
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541400
Sponsor’s telephone number 5614177474
Plan sponsor’s address 1515 NORTH FEDERAL HIGHWAY, STE 206, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2013-08-19
Name of individual signing JULIE DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-19
Name of individual signing JULIE DAVIS
Valid signature Filed with authorized/valid electronic signature
BBC INTERNATIONAL,LLC 401(K) PLAN & TRUST 2012 651158358 2014-10-14 BBC INTERNATIONAL LLC 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541400
Sponsor’s telephone number 5614177474
Plan sponsor’s address 1515 NORTH FEDERAL HIGHWAY, STE 206, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing JULIE DAVIS
Valid signature Filed with authorized/valid electronic signature
BBC INTERNATIONAL,LLC 401(K) PLAN & TRUST 2011 651158358 2012-06-06 BBC INTERNATIONAL LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541400
Sponsor’s telephone number 5614177474
Plan sponsor’s address 1515 NORTH FEDERAL HIGHWAY, STE 206, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 651158358
Plan administrator’s name BBC INTERNATIONAL LLC
Plan administrator’s address 1515 NORTH FEDERAL HIGHWAY, STE 206, BOCA RATON, FL, 33432
Administrator’s telephone number 5614177474

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing JULIE E DAVIS
Valid signature Filed with authorized/valid electronic signature
BBC INTERNATIONAL,LLC 401(K) PLAN & TRUST 2010 651158358 2011-06-14 BBC INTERNATIONAL LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541400
Sponsor’s telephone number 5614177474
Plan sponsor’s address 1515 NORTH FEDERAL HIGHWAY, STE 206, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 651158358
Plan administrator’s name BBC INTERNATIONAL LLC
Plan administrator’s address 1515 NORTH FEDERAL HIGHWAY, STE 206, BOCA RATON, FL, 33432
Administrator’s telephone number 5614177474

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing JULIE DAVIS
Valid signature Filed with authorized/valid electronic signature
BBC INTERNATIONAL,LLC 401(K) PLAN & TRUST 2009 651158358 2010-08-30 BBC INTERNATIONAL LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541400
Sponsor’s telephone number 5614177474
Plan sponsor’s address 1515 NORTH FEDERAL HIGHWAY, STE 206, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 651158358
Plan administrator’s name BBC INTERNATIONAL LLC
Plan administrator’s address 1515 NORTH FEDERAL HIGHWAY, STE 206, BOCA RATON, FL, 33432
Administrator’s telephone number 5614177474

Signature of
Role Plan administrator
Date 2010-08-30
Name of individual signing DONALD WILBORN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SOLANO JOSUE Chief Executive Officer 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432
CAMPBELL SETH President 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432
MAROTTA DEAN D Chief Financial Officer 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432
MAROTTA DEAN D Agent 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-30 MAROTTA, DEAN D -
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2009-04-27 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-27 1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL 33432 -
REINSTATEMENT 2002-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9890727000 2020-04-09 0455 PPP 1515 FEDERAL HWY, STE 206, BOCA RATON, FL, 33432-1952
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2237800
Loan Approval Amount (current) 2237800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1952
Project Congressional District FL-23
Number of Employees 178
NAICS code 424340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2267015.72
Forgiveness Paid Date 2021-08-09
5584788410 2021-02-09 0455 PPS 1515 N Federal Hwy Ste 206, Boca Raton, FL, 33432-1952
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-1952
Project Congressional District FL-23
Number of Employees 139
NAICS code 424340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2026444.44
Forgiveness Paid Date 2022-06-07

Companies related by officers

SOLANO JOSUE

BBC INTERNATIONAL LTD., CORPORATION - Active
Foreign Profit (2006 )
CHARLES JOURDAN FASHION GROUP LLC - Active
Foreign Limited Liability Co. (2008 )
FEIYUE INTERNATIONAL LLC - Active
Florida Limited Liability Co. (2014 )
STRAYE HOLDINGS LLC - Active
Florida Limited Liability Co. (2018 )
SHOES ON WHEELS LLC - Active
Florida Limited Liability Co. (2004 )
COMMON HOLDINGS LLC - Active
Florida Limited Liability Co. (2020 )
GUNNAR & TROY INC - Active
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BBC GLOBAL FOOTWEAR LLC - Active
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CAMPBELL SETH

BBC INTERNATIONAL LTD., CORPORATION - Active
Foreign Profit (2006 )
SINCLAIR & CAMPBELL ADJUSTING INC. - Inactive
Domestic Profit (2018 - 2019)
SINCLAIR & CAMPBELL ADJUSTING INC. - Inactive
Domestic Profit (2018 - 2019)
SETH CAMPBELL, P.A. - Inactive
Domestic Profit (2018 - 2019)
CHARLES JOURDAN FASHION GROUP LLC - Active
Foreign Limited Liability Co. (2008 )
FEIYUE INTERNATIONAL LLC - Active
Florida Limited Liability Co. (2014 )
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Florida Limited Liability Co. (2018 )
VERO BEACH PLUMBING LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)
CFE STRATEGIES LLC - Inactive
Florida Limited Liability Co. (2021 - 2024)
SHOES ON WHEELS LLC - Active
Florida Limited Liability Co. (2004 )

MAROTTA DEAN D

AQUAGENIX LAND-WATER TECHNOLOGIES OF ARIZONA, INC. - Inactive
Domestic Profit (1996 - 1999)
AQUAGENIX LAND-WATER TECHNOLOGIES OF ARIZONA, INC. - Inactive
Domestic Profit (1996 - 1999)
AQUAGENIX LAND-WATER TECHNOLOGIES OF ARIZONA, INC. - Inactive
Domestic Profit (1996 - 1999)
BBC INTERNATIONAL LTD., CORPORATION - Active
Foreign Profit (2006 )
CHARLES JOURDAN FASHION GROUP LLC - Active
Foreign Limited Liability Co. (2008 )
CHARLES JOURDAN FASHION GROUP LLC - Active
Foreign Limited Liability Co. (2008 )
FEIYUE INTERNATIONAL LLC - Active
Florida Limited Liability Co. (2014 )
FEIYUE INTERNATIONAL LLC - Active
Florida Limited Liability Co. (2014 )
ACTIVE LICENSING GROUP LLC - Inactive
Florida Limited Liability Co. (2005 - 2019)
ACTIVE LICENSING GROUP LLC - Inactive
Florida Limited Liability Co. (2005 - 2019)

Companies related by address

1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432

ACTIVE LICENSING GROUP LLC BBC INTERNATIONAL LTD., CORPORATION SHOES ON WHEELS LLC

1515 N. FEDERAL HWY., SUITE 206, BOCA RATON, FL, 33432

ACTIVE LICENSING GROUP LLC BBC INTERNATIONAL LTD., CORPORATION SHOES ON WHEELS LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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