BARBIZON USA LLC - Florida Company Profile
Headquarter
| Entity Name: | BARBIZON USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARBIZON USA 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: | 06 Apr 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Nov 2014 (11 years ago) |
| Document Number: | L06000035810 |
| FEI/EIN Number |
204703132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3707 West Cherry Street, Tampa, FL, 33607, US |
| Mail Address: | 3707 West Cherry Street, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABELLE LAURA | Chief Operating Officer | 3707 West Cherry Street, Tampa, FL, 33607 |
| HULBERT ASHLEY | Vice President | 3707 West Cherry Street, Tampa, FL, 33607 |
| HARRIS DAVID | Chairman | 3707 West Cherry Street, Tampa, FL, 33607 |
| ROTHBERG BARRY | Chief Executive Officer | 3707 West Cherry Street, Tampa, FL, 33607 |
| ROTHBERG BARRY | Agent | 3707 West Cherry Street, Tampa, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000006905 | PASSPORT TO DISCOVERY | EXPIRED | 2012-01-19 | 2017-12-31 | - | 4950 W. KENNEDY BLVD SUITE 200, TAMPA, FL, 33609 |
| G11000067710 | BARBIZON TRAVEL | ACTIVE | 2011-07-06 | 2026-12-31 | - | 4950 W KENNEDY BLVD, STE 200, TAMPA, FL, 33609 |
| G08235900221 | JMT MANAGEMENT | EXPIRED | 2008-08-22 | 2013-12-31 | - | 4950 W. KENNEDY BLVD SUITE 200, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 3707 West Cherry Street, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 3707 West Cherry Street, Tampa, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 3707 West Cherry Street, Tampa, FL 33607 | - |
| LC AMENDMENT | 2014-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State