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BARBIZON USA LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (10 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

Links between entities

Type Company Name Company Number State
Headquarter of BARBIZON USA LLC, NEW YORK 3920693 NEW YORK
Headquarter of BARBIZON USA LLC, KENTUCKY 0915112 KENTUCKY
Headquarter of BARBIZON USA LLC, ILLINOIS LLC_07616023 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BARBIZON USA, LLC 401K PROFIT SHARING PLAN AND TRUST 2023 204703132 2024-10-15 BARBIZON USA, LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8132869999
Plan sponsor’s address 3707 WEST CHERRY ST, TAMPA, FL, 33607
BARBIZON USA, LLC 401K PROFIT SHARING PLAN AND TRUST 2022 204703132 2023-09-20 BARBIZON USA, LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8132869999
Plan sponsor’s address 3707 WEST CHERRY ST, TAMPA, FL, 33607
BARBIZON USA, LLC 401K PROFIT SHARING PLAN AND TRUST 2021 204703132 2022-10-07 BARBIZON USA, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8132869999
Plan sponsor’s address 4950 W KENNEDY BLVD, STE 200, TAMPA, FL, 336091829
BARBIZON USA, LLC 401K PROFIT SHARING PLAN AND TRUST 2020 204703132 2021-08-26 BARBIZON USA, LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8132869999
Plan sponsor’s address 4950 W KENNEDY BLVD, STE 200, TAMPA, FL, 336091829
BARBIZON USA, LLC 401K PROFIT SHARING PLAN AND TRUST 2019 204703132 2020-09-04 BARBIZON USA, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8132869999
Plan sponsor’s address 4950 W KENNEDY BLVD, STE 200, TAMPA, FL, 336091829
BARBIZON USA, LLC 401K PROFIT SHARING PLAN AND TRUST 2018 204703132 2019-07-16 BARBIZON USA, LLC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8132869999
Plan sponsor’s address 4950 W KENNEDY BLVD, STE 200, TAMPA, FL, 336091829

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing DAVID HARRIS
Valid signature Filed with authorized/valid electronic signature
BARBIZON USA, LLC 401K PROFIT SHARING PLAN AND TRUST 2017 204703132 2018-07-12 BARBIZON USA, LLC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8132869999
Plan sponsor’s address 4950 W KENNEDY BLVD, STE 200, TAMPA, FL, 336091829

Signature of

Role Plan administrator
Date 2018-07-12
Name of individual signing G. CATHERINE ROSSMAN
Valid signature Filed with authorized/valid electronic signature
BARBIZON USA, LLC 401K PROFIT SHARING PLAN AND TRUST 2016 204703132 2017-07-19 BARBIZON USA, LLC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8132869999
Plan sponsor’s address 4950 W KENNEDY BLVD, STE 200, TAMPA, FL, 336091829

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing G. CATHERINE ROSSMAN
Valid signature Filed with authorized/valid electronic signature
BARBIZON USA, LLC 401K PROFIT SHARING PLAN AND TRUST 2015 204703132 2016-09-21 BARBIZON USA, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8132869999
Plan sponsor’s address 4950 W KENNEDY BLVD, STE 200, TAMPA, FL, 336091829

Signature of

Role Plan administrator
Date 2016-09-21
Name of individual signing G. CATHERINE ROSSMAN
Valid signature Filed with authorized/valid electronic signature
BARBIZON USA, LLC 401K PROFIT SHARING PLAN AND TRUST 2014 204703132 2015-06-15 BARBIZON USA, LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 8132869999
Plan sponsor’s address 4950 W KENNEDY BLVD, STE 200, TAMPA, FL, 336091829

Signature of

Role Plan administrator
Date 2015-06-15
Name of individual signing G. CATHERINE ROSSMAN
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8408177108 2020-04-15 0455 PPP 4950 W Kennedy Blvd Ste 200, TAMPA, FL, 33609
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1115739
Loan Approval Amount (current) 1115739
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33609-1000
Project Congressional District FL-14
Number of Employees 125
NAICS code 611519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1127935.71
Forgiveness Paid Date 2021-05-27
4072588607 2021-03-17 0455 PPS 4950 W Kennedy Blvd Ste 200, Tampa, FL, 33609-1829
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1115730
Loan Approval Amount (current) 1115730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-1829
Project Congressional District FL-14
Number of Employees 110
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1126612.19
Forgiveness Paid Date 2022-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State