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BARCLAIS, LLC

Company Details

Entity Name: BARCLAIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Nov 2007 (17 years ago)
Document Number: L07000115270
FEI/EIN Number 45-5417375
Address: 990 Biscayne Blvd, Miami, FL, 33132, US
Mail Address: 990 Biscayne Blvd, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BARCLAIS 401(K) PLAN 2021 455417375 2022-12-19 BARCLAIS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-27
Business code 541219
Sponsor’s telephone number 6463305312
Plan sponsor’s address 990 BISCAYNE BOULEVARD, SUITE 1203, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-12-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
BARCLAIS 401(K) PLAN 2021 455417375 2022-07-16 BARCLAIS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-27
Business code 541219
Sponsor’s telephone number 6463305312
Plan sponsor’s address 990 BISCAYNE BOULEVARD, SUITE 1203, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-07-15
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
BARCLAIS 401(K) PLAN 2020 455417375 2021-07-16 BARCLAIS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-27
Business code 541219
Sponsor’s telephone number 6463305312
Plan sponsor’s address 990 BISCAYNE BOULEVARD, SUITE 1203, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
BARCLAIS 401(K) PLAN 2019 455417375 2020-06-16 BARCLAIS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-27
Business code 541219
Sponsor’s telephone number 6463305312
Plan sponsor’s address 990 BISCAYNE BOULEVARD, SUITE 1203, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-06-16
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
BARCLAIS 401(K) PLAN 2018 455417375 2019-07-17 BARCLAIS, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2018-03-27
Business code 541219
Sponsor’s telephone number 6463305312
Plan sponsor’s address 990 BISCAYNE BOULEVARD, SUITE 1203, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
BARCLAIS 401(K) PLAN 2018 455417375 2020-05-18 BARCLAIS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-03-27
Business code 541219
Sponsor’s telephone number 6463305312
Plan sponsor’s address 990 BISCAYNE BOULEVARD, SUITE 1203, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Barclais Sidney Agent 990 Biscayne Blvd, Miami, FL, 33132

Manager

Name Role Address
BARCLAIS SIDNEY M Manager 990 Biscayne Blvd, Miami, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-09 990 Biscayne Blvd, Suite 1203, Miami, FL 33132 No data
CHANGE OF MAILING ADDRESS 2021-01-09 990 Biscayne Blvd, Suite 1203, Miami, FL 33132 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-09 990 Biscayne Blvd, Suite 1203, Miami, FL 33132 No data
REGISTERED AGENT NAME CHANGED 2020-01-16 Barclais, Sidney No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State