| Entity Name: | BROWARD DUTY FREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BROWARD DUTY FREE, 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. |
| 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: | 11 Jul 2005 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Nov 2014 (10 years ago) |
| Document Number: | L05000068033 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1998 NE 150th Street, North Miami, FL, 33181, US |
| Mail Address: | 1998 NE 150th Street, North Miami, FL, 33181, AF |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWARD DUTY FREE / DFASS GROUP ORLANDO 401K PLAN | 2023 | 203842834 | 2024-05-28 | BROWARD DUTY FREE | 54 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | EVELYN MICHELI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3056549200 |
| Plan sponsor’s address | 555 NW 185 ST., 101, MIAMI, FL, 33179 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | EVELYN MICHELI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3056549200 |
| Plan sponsor’s address | 555 NW 185 ST., 101, MIAMI, FL, 33179 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-11 |
| Name of individual signing | EVELYN MICHELI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Hancock Philip | Secretary | 1998 NE 150th Street, North Miami, FL, 33181 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000111113 | 3SIXTY DUTY FREE | ACTIVE | 2022-09-07 | 2027-12-31 | - | 555 N.E. 185 STREET, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 1998 NE 150th Street, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 1998 NE 150th Street, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-24 | CORPORATE CREATIONS NETWORK INC. | - |
| LC STMNT OF RA/RO CHG | 2014-11-24 | - | - |
| CANCEL ADM DISS/REV | 2008-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000327496 | TERMINATED | 1000000745252 | BROWARD | 2017-06-02 | 2037-06-08 | $ 489,529.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
