| Entity Name: | POWERFUL FOODS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Feb 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Oct 2018 (6 years ago) |
| Document Number: | L12000028652 |
| FEI/EIN Number | 45-4660596 |
| Address: | 8724 SW 72nd St, #363, Miami, FL 33173 |
| Mail Address: | 9171 South Dixie Highway, c/o Marcel Navarro RA, 2nd Floor, Pinecrest, FL 33156 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POWERFUL 401(K) PLAN | 2020 | 454660596 | 2021-10-15 | POWERFUL FOODS LLC | 8 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | ANDRE DOS SANTOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 3057792449 |
| Plan sponsor’s address | 429 LENOX AVE., MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-07 |
| Name of individual signing | PABLO PROSPERI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 3057792449 |
| Plan sponsor’s address | 429 LENOX AVE., MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-07 |
| Name of individual signing | DANIELA M. KOCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Navarro, Marcel L, Manager | Agent | 9171 South Dixie Highway, c/o Marcel Navarro RA, 2nd Floor, Pinecrest, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Pico, Martin, Manager | Manager | 9171 South Dixie Highway, 2nd Floor Pinecrest, FL 33156 |
| Navarro, Gabriel L, MGR | Manager | 9171 South Dixie Highway, 2nd Floor Pinecrest, FL 33156 |
| Navarro, Marcel L, MGR | Manager | 9171 South Dixie Highway, 2nd Floor Pinecrest, FL 33156 |
| Ramirez, Carlos | Manager | 9171 South Dixie Highway, Pinecrest, FL 33156 |
| Name | Role | Address |
|---|---|---|
| Navarro, Michael | Vice President | 9171 South Dixie Highway, c/o Marcel Navarro RA Pinecrest, FL 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000056230 | POWERFUL NUTRITION | ACTIVE | 2023-05-03 | 2028-12-31 | No data | 9171 S DIXIE HWY, PINECREST, FL, 33156 |
| G21000039351 | POWERFUL NUTRITION | ACTIVE | 2021-03-22 | 2026-12-31 | No data | 1828 BAY RD STE 201, MIAMI BEACH, FL, 33139 |
| G20000160188 | POWERFUL BRANDS | ACTIVE | 2020-12-16 | 2025-12-31 | No data | 1828 BAY RD STE 201, MIAMI BEACH, FL, 33139 |
| G18000037158 | POWERFUL MEN | ACTIVE | 2018-03-20 | 2028-12-31 | No data | 9171 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156 |
| G18000037159 | POWERFUL YOGURT | EXPIRED | 2018-03-20 | 2023-12-31 | No data | 429 LENOX AVE., MIAMI BEACH, FL, 33139 |
| G14000033281 | POWERFUL YOGURT | EXPIRED | 2014-04-03 | 2019-12-31 | No data | 1200 BRICKELL AVE. SUITE 240, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 8724 SW 72nd St, #363, Miami, FL 33173 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 9171 South Dixie Highway, c/o Marcel Navarro RA, 2nd Floor, Pinecrest, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | Navarro, Marcel L, Manager | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 8724 SW 72nd St, #363, Miami, FL 33173 | No data |
| LC AMENDMENT | 2018-10-15 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2018-01-02 | POWERFUL FOODS LLC | No data |
| LC AMENDMENT | 2017-02-28 | No data | No data |
| LC AMENDMENT | 2015-06-29 | No data | No data |
| LC AMENDMENT | 2013-11-18 | No data | No data |
| LC AMENDMENT | 2013-06-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000248151 | ACTIVE | COCE-24-013892 | BROWARD COUNTY COURT | 2024-04-29 | 2029-04-30 | $50,529.29 | LAMARK MEDIA GROUP, LLC, 5901 BROKEN SOUND PKWY NW, SUITE 450, BOCA RATON, FL 33487 |
| J24000167799 | ACTIVE | 2023-142415-CC-23 | MIAMI-DADE COUNTY | 2024-03-22 | 2029-03-22 | $13202.25 | SURVEY.COM, A TRAX RETAIL COMPANY, ONE BEACON STREET, 15TH FLOOR, BOSTON, MA 02108 |
| J22000240855 | TERMINATED | 1000000923143 | DADE | 2022-05-16 | 2042-05-18 | $ 3,819.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000631337 | TERMINATED | 1000000909518 | DADE | 2021-12-06 | 2041-12-08 | $ 10,382.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-21 |
| LC Amendment | 2018-10-15 |
| ANNUAL REPORT | 2018-01-15 |
| LC Amendment and Name Change | 2018-01-02 |
| LC Amendment | 2017-02-28 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
