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BURN20, LLC - Florida Company Profile

Company Details

Entity Name: BURN20, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BURN20, 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: 13 May 2011 (14 years ago)
Document Number: L11000057084
FEI/EIN Number 452252985

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5335 NW 87th Ave, Ste C109-108, Doral, FL, 33178, US
Mail Address: 5335 NW 87th Ave, Ste C109-108, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURN20 401(K) PLAN 2023 452252985 2024-05-10 BURN20 LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812190
Sponsor’s telephone number 7027599693
Plan sponsor’s address 1835 E HALLANDALE BEACH BLVD, SUITE 530, HALLANDALE BEACH, FL, 33009

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-10
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
BURN20 401(K) PLAN 2022 452252985 2023-05-27 BURN20 LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812190
Sponsor’s telephone number 7027599693
Plan sponsor’s address 1835 E HALLANDALE BEACH BLVD, SUITE 530, HALLANDALE BEACH, FL, 33009

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
BURN20 401(K) PLAN 2021 452252985 2022-05-06 BURN20 LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812190
Sponsor’s telephone number 7027599693
Plan sponsor’s address 1835 E HALLANDALE BEACH BLVD, SUITE 530, HALLANDALE BEACH, FL, 33009

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 2022-05-06
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
BURN20 401(K) PLAN 2020 452252985 2021-07-16 BURN20 LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812190
Sponsor’s telephone number 7027599693
Plan sponsor’s address 1250 E HALLANDALE BEACH BLVD, SUITE 405, HALLANDALE BEACH, FL, 33009

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

Key Officers & Management

Name Role Address
MACHER INGRID Managing Member 5335 NW 87th Ave, Doral, FL, 33178
Macher Jeff Manager 5335 NW 87th Ave, Doral, FL, 33178
Chase Barry O Agent 21 SE 1st Ave, MIAMI, FL, 331311025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000065135 FIT 4EVER ACTIVE 2024-05-21 2029-12-31 - 5335 NW 87TH AVE, STE C109-108, DORAL, FL, 33178
G13000050105 ADELGAZA 20 EXPIRED 2013-05-29 2018-12-31 - BURN 20, LLC, 1835 E HALLANDALE BEACH BLVD # 530, HALLANDALE BEACH, FL, 33009
G13000050116 ADELGAZA20.COM EXPIRED 2013-05-29 2018-12-31 - BURN 20, LLC, 1835 E HALLANDALE BEACH BLVD # 530, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 5335 NW 87th Ave, Ste C109-108, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-03-11 5335 NW 87th Ave, Ste C109-108, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2015-03-02 Chase, Barry O -
REGISTERED AGENT ADDRESS CHANGED 2015-03-02 21 SE 1st Ave, 700, MIAMI, FL 33131-1025 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000554875 TERMINATED 1000000938099 BROWARD 2022-12-05 2042-12-14 $ 25,065.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000523807 TERMINATED 1000000903890 BROWARD 2021-10-06 2041-10-13 $ 39,726.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-20
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-04
AMENDED ANNUAL REPORT 2016-07-01
ANNUAL REPORT 2016-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State