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  5. LBMD GROUP, LLC

LBMD GROUP, LLC

Company Details

Entity Name: LBMD GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Apr 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2013 (12 years ago)
Document Number: L04000031942
FEI/EIN Number 20-1055400
Address: 250 2ND ST E, STE 3B, BRADENTON, FL 34208
Mail Address: 250 2ND ST E, STE 3B, BRADENTON, FL 34208
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2023 201055400 2024-09-06 LBMD GROUP, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST E, STE 3B, BRADENTON, FL, 34208
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2022 201055400 2023-07-13 LBMD GROUP, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST E, STE 3B, BRADENTON, FL, 34208
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2021 201055400 2022-07-22 LBMD GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST E, STE 3B, BRADENTON, FL, 34208

Plan administrator’s name and address
Administrator’s EIN 810733839
Plan administrator’s name FIDUCIARY SHIELD
Plan administrator’s address 2328 MANATEE AVENUE WEST, SUITE 100, BRADENTON, FL, 34205
Administrator’s telephone number 9417614015
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2020 201055400 2021-07-19 LBMD GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST E, STE 3B, BRADENTON, FL, 34208

Plan administrator’s name and address
Administrator’s EIN 810733839
Plan administrator’s name FIDUCIARY SHIELD
Plan administrator’s address 2328 MANATEE AVENUE WEST, SUITE 100, BRADENTON, FL, 34205
Administrator’s telephone number 9417614015
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2019 201055400 2020-07-20 LBMD GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST E, STE 3B, BRADENTON, FL, 34208
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2018 201055400 2019-07-25 LBMD GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST E, STE 3B, BRADENTON, FL, 34208
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2017 201055400 2018-07-25 LBMD GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST E, STE 3B, BRADENTON, FL, 34208
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2016 201055400 2017-03-02 LBMD GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST, EAST, SUITE 3B, BRADENTON, FL, 34208

Signature of
Role Plan administrator
Date 2017-03-02
Name of individual signing JORGE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-02
Name of individual signing JORGE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2015 201055400 2016-01-18 LBMD GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST, EAST, SUITE 3B, BRADENTON, FL, 34208

Signature of
Role Plan administrator
Date 2016-01-18
Name of individual signing JORGE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-18
Name of individual signing JORGE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
El Masry, Waguih Agent 250 2ND ST E, STE 3B, BRADENTON, FL 34208

Manager

Name Role Address
HERNANDEZ, JORGE Manager 250 2ND ST E STE 3B, BRADENTON, FL 34208
EL MASRY, WAGUIH Manager 250 2ND ST E STE 3B, BRADENTON, FL 34208

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-20 El Masry, Waguih No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-20 250 2ND ST E, STE 3B, BRADENTON, FL 34208 No data
REINSTATEMENT 2013-04-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-28 250 2ND ST E, STE 3B, BRADENTON, FL 34208 No data
CHANGE OF MAILING ADDRESS 2007-04-28 250 2ND ST E, STE 3B, BRADENTON, FL 34208 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-07

Related by officers

HERNANDEZ, JORGE

JAG GROUP LLC J.H. ENTERPRISES EXPORT & IMPORT BUILDING MATERIALS, INC. TIKI HUT DESIGN OF MIAMI, INC. HERCAZ INC. AJ FIVE STAR SERVICE LLC JHV SALES CORP. FOREX LIVE TRAINING, CORP. KINGDOM USA GROUP LLC GORDYCO, LLC SOUTH FLORIDA HORSE CLUB INC.

EL MASRY, WAGUIH

SAN MICHAEL COSMETICS LLC WAGUIH EL MASRY MD, P.A.

Related by address

250 2ND ST E, STE 3B, BRADENTON, FL 34208

LESLIE A GOMEZ D.O. PA

250 2ND ST E, STE 3B, BRADENTON, FL 34208

LESLIE A GOMEZ D.O. PA

Date of last update: 29 Jan 2025

Sources: Florida Department of State

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