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  5. BETTER PLANET BRANDS LLC

BETTER PLANET BRANDS LLC - Florida Company Profile

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Company Details

Entity Name: BETTER PLANET BRANDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BETTER PLANET BRANDS 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: 28 Jul 2009 (16 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 Oct 2015 (10 years ago)
Document Number: L09000072118
FEI/EIN Number 271694774

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 401 NE 4th St, Suite 202, Fort Lauderdale, FL, 33301, US
Mail Address: 401 NE 4th St, Suite 202, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4842053
State:
NEW YORK
NEW YORK profile:
BETTER PLANET BRANDS LLC (NY)
Type:
Headquarter of
Company Number:
483cd6b1-e67c-e511-adff-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
BETTER PLANET BRANDS LLC (MN)
Type:
Headquarter of
Company Number:
0964845
State:
KENTUCKY
KENTUCKY profile:
BETTER PLANET BRANDS LLC (KY)
Type:
Headquarter of
Company Number:
LLC_05865468
State:
ILLINOIS
ILLINOIS profile:
BETTER PLANET BRANDS LLC (IL)

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
HCG MANAGEMENT LLC Manager -
Guerra Joncarlos Chief Executive Officer 401 NE 4th St, Fort Lauderdale, FL, 33301
Harkatz Alan Chief Financial Officer 401 NE 4th St, Fort Lauderdale, FL, 33301

Form 5500 Series

Employer Identification Number (EIN):
271694774
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
9547629967
File:
View File
Plan Year:
2022
Number Of Participants:
27
Sponsors Telephone Number:
9547629967
File:
View File
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
9547629967
File:
View File
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
9547629967
File:
View File
Plan Year:
2019
Number Of Participants:
26
Sponsors Telephone Number:
9547629967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000049471 ACURE ACTIVE 2019-04-22 2029-12-31 - 401 NE 4TH ST, SUITE 202, FORT LAUDERDALE, FL, 33301
G13000015945 ACURE ORGANICS ACTIVE 2013-02-14 2028-12-31 - 401 NE 4TH STREET, SUITE 202, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-12 401 NE 4th St, Suite 202, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2022-09-12 401 NE 4th St, Suite 202, Fort Lauderdale, FL 33301 -
LC STMNT OF RA/RO CHG 2015-10-19 - -
REGISTERED AGENT NAME CHANGED 2015-10-19 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2015-10-19 1201 HAYS ST, SUITE 107, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-09-12
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-13

USAspending Awards / Financial Assistance

Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
468400.00
Total Face Value Of Loan:
468400.00

Trademarks

Serial Number:
97381837
Mark:
MYBIOME
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2022-04-26
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MYBIOME
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Face creams for cosmetic use
International Classes:
003 - Primary Class
Class Status:
ACTIVE
Serial Number:
90590075
Mark:
ACURE
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2021-03-19
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ACURE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Glass jars; Shaker bottles sold empty
International Classes:
021 - Primary Class
Class Status:
ACTIVE
Serial Number:
90590036
Mark:
CLINICALLY DRIVEN CLEAN BEAUTY
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2021-03-19
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CLINICALLY DRIVEN CLEAN BEAUTY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Face creams for cosmetic use
International Classes:
003 - Primary Class
Class Status:
ACTIVE
Serial Number:
90590012
Mark:
REFILLS NOT LANDFILLS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2021-03-19
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
REFILLS NOT LANDFILLS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Hair-washing powder
International Classes:
003 - Primary Class
Class Status:
ACTIVE
Serial Number:
88710599
Mark:
WELCOME TO SKIN WELLNESS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2019-11-29
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WELCOME TO SKIN WELLNESS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Gel eye patches for cosmetic purposes; Gels for cosmetic purposes
First Use:
2018-06-01
International Classes:
003 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
468400
Current Approval Amount:
468400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
470976.2

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Companies related by address

No other companies in our directory share the same address as BETTER PLANET BRANDS LLC

Date of last update: 03 Jul 2025

Sources: Florida Department of State

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