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BARBIZON USA LLC - Florida Company Profile

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Company Details

Entity Name: BARBIZON USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 3707 West Cherry Street, Tampa, FL, 33607, US
Mail Address: 3707 West Cherry Street, Tampa, FL, 33607, US
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3920693
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
0915112
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
LLC_07616023
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
204703132
Plan Year:
2023
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
91
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

Trademarks

Serial Number:
77854672
Mark:
PASSPORT TO DISCOVERY
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2009-10-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PASSPORT TO DISCOVERY

Goods And Services

For:
Entertainment services, namely, arranging of contests
First Use:
2009-09-19
International Classes:
041 - Primary Class
Class Status:
Active
For:
Arranging of cruises
First Use:
2009-09-19
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
125
Initial Approval Amount:
$1,115,739
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,115,739
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,127,935.71
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,115,739
Jobs Reported:
110
Initial Approval Amount:
$1,115,730
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,115,730
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,126,612.19
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,115,728
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State