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DBK CONCEPTS, LLC

Company Details

Entity Name: DBK CONCEPTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 26 Sep 2008 (16 years ago)
Date of dissolution: 14 Feb 2024 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Feb 2024 (a year ago)
Document Number: L08000092084
FEI/EIN Number 27-4293514
Address: 12905 SW 129TH AVE, MIAMI, FL 33186
Mail Address: 12905 SW 129TH AVE, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DBK CONCEPTS 401(K) PLAN 2023 274293514 2024-05-28 DBK CONCEPTS, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 443142
Sponsor’s telephone number 3055967226
Plan sponsor’s address 12905 SW 129TH AVENUE, MIAMI, FL, 33186
DBK CONCEPTS 401(K) PLAN 2023 274293514 2024-05-28 DBK CONCEPTS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 443142
Sponsor’s telephone number 3055967226
Plan sponsor’s address 12905 SW 129TH AVENUE, MIAMI, FL, 33186
DBK CONCEPTS 401(K) PLAN 2014 274293514 2015-07-27 DBK CONCEPTS, LLC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 443142
Sponsor’s telephone number 3055967226
Plan sponsor’s address 12905 SW 129TH AVENUE, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing MICHAEL KLEIN
Valid signature Filed with authorized/valid electronic signature
DBK CONCEPTS 401(K) PLAN 2013 274293514 2014-09-19 DBK CONCEPTS, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 443142
Sponsor’s telephone number 3055967226
Plan sponsor’s address 12905 SW 129TH AVENUE, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2014-09-19
Name of individual signing MICHAEL KLEIN
Valid signature Filed with authorized/valid electronic signature
DBK CONCEPTS 401(K) PLAN 2012 274293514 2013-07-02 DBK CONCEPTS, LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 443142
Sponsor’s telephone number 3055967226
Plan sponsor’s address 12905 SW 129TH AVENUE, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2013-07-02
Name of individual signing THOMAS MANN
Valid signature Filed with authorized/valid electronic signature
DBK CONCEPTS 401(K) PLAN 2011 274293514 2012-09-05 DBK CONCEPTS, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 443112
Sponsor’s telephone number 3055967226
Plan sponsor’s address 12905 SW 129TH AVENUE, MIAMI, FL, 33186

Plan administrator’s name and address

Administrator’s EIN 274293514
Plan administrator’s name DBK CONCEPTS, LLC
Plan administrator’s address 12905 SW 129TH AVENUE, MIAMI, FL, 33186
Administrator’s telephone number 3055967226

Signature of

Role Plan administrator
Date 2012-09-05
Name of individual signing THOMAS MANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Financial Officer

Name Role Address
Adams, Michele Chief Financial Officer 901 ELKRIGE LANDING ROAD, SUITE 300 LINTHICUM HEIGHTS, MD 21090

Comptroller

Name Role Address
ESTEVEZ, PLACIDO Comptroller 12905 SW 129TH AVE, MIAMI, FL 33186

Treasurer

Name Role Address
Adoric, Bruno Treasurer 12905 SW 129TH AVE, MIAMI, FL 33186

Chief Executive Officer

Name Role Address
Rivers, Anthony Chief Executive Officer 9 BEAVER BROOK ROAD, LITTLETON, MA 01460

Member

Name Role Address
AIDC ACQUISITION,LLC Member 4143 MAPLE AVE, SUITE 240 DALLAS, TX 75219

Events

Event Type Filed Date Value Description
MERGER 2024-02-14 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PEAK TECHNOLOGIES, LLC A NON-QUALIF. MERGER NUMBER 100000250071
LC STMNT OF RA/RO CHG 2022-04-28 No data No data
REGISTERED AGENT NAME CHANGED 2022-04-28 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 12905 SW 129TH AVE, MIAMI, FL 33186 No data
MERGER 2021-11-01 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000219693

Documents

Name Date
Merger 2024-02-14
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-08
CORLCRACHG 2022-04-28
ANNUAL REPORT 2022-03-02
Merger 2021-11-01
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-16

Date of last update: 26 Jan 2025

Sources: Florida Department of State