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  5. BRIAN ROSEN LLC

BRIAN ROSEN LLC - Florida Company Profile

Company Details

Entity Name: BRIAN ROSEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BRIAN ROSEN 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: 17 Jan 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2022 (2 years ago)
Document Number: L07000006177
FEI/EIN Number 261817334

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2665 S. BAYSHORE DR., SUITE 605B, MIAMI, FL, 33133, US
Mail Address: 2665 S. BAYSHORE DR., SUITE 605B, MIAMI, FL, 33133, US
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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-12-14 AMAGO, JUANI -
REINSTATEMENT 2022-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-18 2665 S. BAYSHORE DR., SUITE 605B, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2014-03-18 2665 S. BAYSHORE DR., SUITE 605B, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-18 2665 S. BAYSHORE DRIVE, SUITE 605B, MIAMI, FL 33133 -
LC NAME CHANGE 2007-01-18 BRIAN ROSEN LLC -

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

Companies related by officers

ROSEN BRIAN L

BROSEN ZCP LLC - Inactive
Florida Limited Liability Co. (2020 - 2023)
BROSEN ZCP LLC - Inactive
Florida Limited Liability Co. (2020 - 2023)

AMAGO JUANI

THE CLARK SAMUEL LLC - Active
Florida Limited Liability Co. (2017 )
SUNFEST HERBS, LLC - Active
Florida Limited Liability Co. (2011 )
ROSEN CAMPUS I, LLC - Inactive
Florida Limited Liability Co. (2002 - 2023)
CLIFF EMERALD MANAGEMENT COMPANY, LLC - Inactive
Florida Limited Liability Co. (2009 - 2012)
CDR HERBS WEST, LLC - Inactive
Florida Limited Liability Co. (2012 - 2013)
CDR MEMBER CBD OREGON LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
BROSEN1 DELRAY LLC - Active
Florida Limited Liability Co. (2017 )
IHOP DM, LLC - Inactive
Florida Limited Liability Co. (2010 - 2012)
CDR MEMBER DELRAY RESTAURANT LLC - Active
Florida Limited Liability Co. (2021 )
GREEN 100 PHASE I, LLC - Inactive
Florida Limited Liability Co. (2008 - 2013)

Companies related by address

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

BBC ROSEN ENTERPRISES, LLC BYBLOS ACQUISITION CO., LLC CDR-LNS, LLC NEW SUNDANCE, INC. NEW STR LTD SUNDANCE LODGE LLC CDR FESTIVAL MANAGER, LLC BCD 10, LLC ROSEN ASSOCIATES DEVELOPMENT LLC OKEECHOBEE VENTURES LLC

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

BBC ROSEN ENTERPRISES, LLC BYBLOS ACQUISITION CO., LLC CDR-LNS, LLC NEW SUNDANCE, INC. NEW STR LTD SUNDANCE LODGE LLC CDR FESTIVAL MANAGER, LLC BCD 10, LLC ROSEN ASSOCIATES DEVELOPMENT LLC OKEECHOBEE VENTURES LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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