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  5. BRIAN ROSEN LLC

BRIAN ROSEN LLC

Company Details

Entity Name: BRIAN ROSEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Jan 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2022 (2 years ago)
Document Number: L07000006177
FEI/EIN Number 26-1817334
Address: 2665 S. BAYSHORE DR., SUITE 605B, MIAMI, FL 33133
Mail Address: 2665 S. BAYSHORE DR., SUITE 605B, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRIAN ROSEN LLC 2021 261817334 2022-06-27 BRIAN ROSEN LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 531210
Sponsor’s telephone number 3057530808
Plan sponsor’s address 106 NE 16 STREET, DELRAY BEACH, FL, 33444

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing BRIAN ROSEN
Valid signature Filed with authorized/valid electronic signature
BRIAN ROSEN LLC 2020 261817334 2022-06-27 BRIAN ROSEN LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 531210
Sponsor’s telephone number 3057530808
Plan sponsor’s address 106 NE 16 STREET, DELRAY BEACH, FL, 33444

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing BRIAN ROSEN
Valid signature Filed with authorized/valid electronic signature
BRIAN ROSEN LLC 2019 261817334 2020-07-06 BRIAN ROSEN LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 531210
Sponsor’s telephone number 3057530808
Plan sponsor’s address 106 NE 16 STREET, DELRAY BEACH, FL, 33444

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing BRIAN ROSEN
Valid signature Filed with authorized/valid electronic signature
BRIAN ROSEN LLC 2018 261817334 2019-08-08 BRIAN ROSEN LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 531210
Sponsor’s telephone number 3057530808
Plan sponsor’s address 106 NE 16 STREET, DELRAY BEACH, FL, 33444

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing BRIAN ROSEN
Valid signature Filed with authorized/valid electronic signature
BRIAN ROSEN LLC 2017 261817334 2018-10-11 BRIAN ROSEN LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 531210
Sponsor’s telephone number 3057530808
Plan sponsor’s address 106 NE 16 STREET, DELRAY BEACH, FL, 33444

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing BRIAN ROSEN
Valid signature Filed with authorized/valid electronic signature
BRIAN ROSEN LLC 2016 261817334 2018-01-16 BRIAN ROSEN LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 531210
Sponsor’s telephone number 3057530808
Plan sponsor’s address 2665 S BAYSHORE DR, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2018-01-16
Name of individual signing BRIAN ROSEN
Valid signature Filed with authorized/valid electronic signature
BRIAN ROSEN LLC 2016 261817334 2017-10-23 BRIAN ROSEN LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 531210
Sponsor’s telephone number 3057530808
Plan sponsor’s address 2665 S BAYSHORE DR, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2017-10-23
Name of individual signing BRIAN ROSEN
Valid signature Filed with authorized/valid electronic signature
BRIAN ROSEN LLC 2015 261817334 2016-09-13 BRIAN ROSEN LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 531210
Sponsor’s telephone number 3057530808
Plan sponsor’s address 2665 S BAYSHORE DR, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing BRIAN ROSEN
Valid signature Filed with authorized/valid electronic signature
BRIAN ROSEN LLC 2014 261817334 2015-11-16 BRIAN ROSEN LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 531210
Sponsor’s telephone number 3057530808
Plan sponsor’s address 5900 N . ANDREWS AVE, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2015-11-16
Name of individual signing BRIAN ROSEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
AMAGO, JUANI Agent 2665 S. BAYSHORE DRIVE, SUITE 605B, MIAMI, FL 33133

Managing Member

Name Role Address
ROSEN, BRIAN L Managing Member 2665 S. BAYSHORE DR., STE 605B, MIAMI, FL 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-12-14 AMAGO, JUANI No data
REINSTATEMENT 2022-12-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-03-18 2665 S. BAYSHORE DR., SUITE 605B, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2014-03-18 2665 S. BAYSHORE DR., SUITE 605B, MIAMI, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2014-03-18 2665 S. BAYSHORE DRIVE, SUITE 605B, MIAMI, FL 33133 No data
LC NAME CHANGE 2007-01-18 BRIAN ROSEN LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-30
REINSTATEMENT 2022-12-14
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-04-15

Related by officers

AMAGO, JUANI

BBC ROSEN ENTERPRISES, LLC BYBLOS ACQUISITION CO., LLC CDR-LNS, LLC GREEN 100 PHASE II, LLC IHOP HOLLYWOOD, LLC IHOP ORMOND, LLC IHOP DM, LLC IHOP TT, LLC IHOP COLLINS, LLC GREEN 100 PHASE I, LLC

ROSEN, BRIAN L

BROSEN ZCP LLC

Related by address

2665 S. BAYSHORE DR., SUITE 605B, MIAMI, FL 33133

BBC ROSEN ENTERPRISES, LLC BYBLOS ACQUISITION CO., LLC CDR-LNS, LLC NEW SUNDANCE, INC. NEW STR LTD SUNDANCE LODGE LLC CDR MOON TRAILS, LLC CDR FESTIVAL, LLC CDR FESTIVAL MANAGER, LLC BCD 10, LLC

2665 S. BAYSHORE DR., SUITE 605B, MIAMI, FL 33133

BBC ROSEN ENTERPRISES, LLC BYBLOS ACQUISITION CO., LLC CDR-LNS, LLC NEW SUNDANCE, INC. NEW STR LTD SUNDANCE LODGE LLC CDR MOON TRAILS, LLC CDR FESTIVAL, LLC CDR FESTIVAL MANAGER, LLC BCD 10, LLC

Date of last update: 27 Jan 2025

Sources: Florida Department of State

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