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  5. THE DOWNS GROUP, LLC

THE DOWNS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE DOWNS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DOWNS GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Sep 2004 (21 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L04000070355
FEI/EIN Number 201922134

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 791 Crandon Blvd. Ste 1501, KEY BISCAYNE, FL, 33149, US
Mail Address: 791 Crandon Blvd. Ste. 1501, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE DOWNS GROUP 401(K) PROFIT SHARING PLAN 2015 201922134 2016-06-23 THE DOWNS GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3053757691
Plan sponsor’s address 2 SOUTH BISCAYNE BLVD., STE. 2200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing SOPHIE-ANNE VIARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-23
Name of individual signing SOPHIE-ANNE VIARD
Valid signature Filed with authorized/valid electronic signature
THE DOWNS GROUP 401(K) PROFIT SHARING PLAN 2014 201922134 2015-07-06 THE DOWNS GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3053757691
Plan sponsor’s address 2 SOUTH BISCAYNE BLVD., STE. 2200, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing SOPHIE-ANNE VALALIK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-06
Name of individual signing SOPHIE-ANNE VALALIK
Valid signature Filed with authorized/valid electronic signature
THE DOWNS GROUP 401(K) PROFIT SHARING PLAN 2013 201922134 2014-02-26 THE DOWNS GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3053757693
Plan sponsor’s address 201 SOUTH BISCAYNE BLVD., STE. 900, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2014-02-26
Name of individual signing CHARLES DOWNS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-26
Name of individual signing CHARLES DOWNS
Valid signature Filed with authorized/valid electronic signature
THE DOWNS GROUP 401(K) PROFIT SHARING PLAN 2012 201922134 2013-04-05 THE DOWNS GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3053757693
Plan sponsor’s address 201 SOUTH BISCAYNE BLVD., STE. 900, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-04-05
Name of individual signing JARED WALLACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-05
Name of individual signing JARED WALLACE
Valid signature Filed with authorized/valid electronic signature
THE DOWNS GROUP 401(K) PROFIT SHARING PLAN 2011 201922134 2012-07-17 THE DOWNS GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3053757693
Plan sponsor’s address 201 SOUTH BISCAYNE BLVD., STE. 900, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 201922134
Plan administrator’s name THE DOWNS GROUP, LLC
Plan administrator’s address 201 SOUTH BISCAYNE BLVD., STE. 900, MIAMI, FL, 33131
Administrator’s telephone number 3053757693

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing JARED WALLACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing JARED WALLACE
Valid signature Filed with authorized/valid electronic signature
THE DOWNS GROUP 401(K) PROFIT SHARING PLAN 2010 201922134 2011-10-14 THE DOWNS GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3053757693
Plan sponsor’s address 201 SOUTH BISCAYNE BLVD., STE. 900, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 201922134
Plan administrator’s name THE DOWNS GROUP, LLC
Plan administrator’s address 201 SOUTH BISCAYNE BLVD., STE. 900, MIAMI, FL, 33131
Administrator’s telephone number 3053757693

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing CHARLES R DOWNS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing CHARLES R DOWNS
Valid signature Filed with authorized/valid electronic signature
THE DOWNS GROUP 401(K) PROFIT SHARING PLAN 2009 201922134 2010-09-28 THE DOWNS GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3053757693
Plan sponsor’s address 200 SOUTH BISCAYNE BLVD., STE. 900, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 201922134
Plan administrator’s name THE DOWNS GROUP, LLC
Plan administrator’s address 200 SOUTH BISCAYNE BLVD., STE. 900, MIAMI, FL, 33131
Administrator’s telephone number 3053757693

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing CHARLES DOWNS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing CHARLES DOWNS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DOWNS CHARLES R Manager 791 Crandon Blvd. Ste. 1501, KEY BISCAYNE, FL, 33149
Downs Charles R Agent 791 Crandon Blvd. Ste. 1501, Key Biscyne, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000112932 CHARLES R. DOWNS, JR EXPIRED 2012-11-26 2017-12-31 - 201 SOUTH BISCAYNE BLVD SUITE 900, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 791 Crandon Blvd. Ste. 1501, Key Biscyne, FL 33149 -
CHANGE OF MAILING ADDRESS 2019-02-08 791 Crandon Blvd. Ste 1501, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 791 Crandon Blvd. Ste 1501, KEY BISCAYNE, FL 33149 -
REINSTATEMENT 2017-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-02-27 Downs, Charles R -
REINSTATEMENT 2016-02-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CANCEL ADM DISS/REV 2006-04-24 - -

Documents

Name Date
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-10
REINSTATEMENT 2017-11-16
REINSTATEMENT 2016-02-27
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-09-16
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-01-20

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Companies related by address

No other companies in our directory share the same address as THE DOWNS GROUP, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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