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. |
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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BURN20 401(K) PLAN | 2023 | 452252985 | 2024-05-10 | BURN20 LLC | 15 | |||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 |
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 |
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 | - |
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 |
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