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  5. BRITTO CHARETTE LLC

BRITTO CHARETTE LLC

Company Details

Entity Name: BRITTO CHARETTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 May 2012 (13 years ago)
Date of dissolution: 15 Jun 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Jun 2018 (7 years ago)
Document Number: L12000067961
FEI/EIN Number 45-5453585
Address: 310 NW 26TH ST. SUITE A, MIAMI, FL 33127
Mail Address: 310 NW 26TH ST. SUITE A, MIAMI, FL 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRITTO CHARETTE LLC 401(K) P/S PLAN 2020 455453585 2021-07-28 BRITTO CHARETTE LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111100
Sponsor’s telephone number 3056405005
Plan sponsor’s address 310 NW 26TH ST STE A, MIAMI, FL, 331274153

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing PEDRO CABAS
Valid signature Filed with authorized/valid electronic signature
BRITTO CHARETTE LLC 401(K) P/S PLAN 2019 455453585 2020-09-17 BRITTO CHARETTE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 111100
Sponsor’s telephone number 3056405005
Plan sponsor’s address 310 NW 26TH ST STE A, MIAMI, FL, 331274153

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing PEDRO CABAS
Valid signature Filed with authorized/valid electronic signature
BRITTO CHARETTE LLC 401(K) P/S PLAN 2018 455453585 2019-07-24 BRITTO CHARETTE LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 3056405005
Plan sponsor’s address 310 NW 26TH ST STE A, MIAMI, FL, 33127

Plan administrator’s name and address
Administrator’s EIN 455453585
Plan administrator’s name BRITTO CHARETTE LLC
Plan administrator’s address 310 NW 26TH ST STE A, MIAMI, FL, 33127
Administrator’s telephone number 3056405005

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing PEDRO CABAS
Valid signature Filed with authorized/valid electronic signature
BRITTO CHARETTE LLC 401(K) P/S PLAN 2017 455453585 2018-07-06 BRITTO CHARETTE LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 3056405005
Plan sponsor’s address 310 NW 26TH ST STE A, MIAMI, FL, 33127

Plan administrator’s name and address
Administrator’s EIN 455453585
Plan administrator’s name BRITTO CHARETTE LLC
Plan administrator’s address 310 NW 26TH ST STE A, MIAMI, FL, 33127
Administrator’s telephone number 3056405005

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing PEDRO CABAS
Valid signature Filed with authorized/valid electronic signature
BRITTO CHARETTE LLC 401(K) P/S PLAN 2016 455453585 2017-03-28 BRITTO CHARETTE LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 3056405005
Plan sponsor’s address 310 NW 26TH ST STE A, MIAMI, FL, 33127

Plan administrator’s name and address
Administrator’s EIN 455453585
Plan administrator’s name BRITTO CHARETTE LLC
Plan administrator’s address 310 NW 26TH ST STE A, MIAMI, FL, 33127
Administrator’s telephone number 3056405005

Signature of
Role Plan administrator
Date 2017-03-28
Name of individual signing PEDRO CABAS
Valid signature Filed with authorized/valid electronic signature
BRITTO CHARETTE LLC 401(K) P/S PLAN 2015 455453585 2016-10-14 BRITTO CHARETTE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 3056405005
Plan sponsor’s address 310 NW 26TH ST STE A, MIAMI, FL, 33127

Plan administrator’s name and address
Administrator’s EIN 455453585
Plan administrator’s name BRITTO CHARETTE LLC
Plan administrator’s address 310 NW 26TH ST STE A, MIAMI, FL, 33127
Administrator’s telephone number 3056405005

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing PEDRO CABAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JOHNSON-SMITH, LINDA Agent 12555 ORANGE DRIVE, SUITE 123, DAVIE, FL 33330

Managing Member

Name Role Address
BRITTO, JEREMIAS Managing Member 310 NW 26TH ST. SUITE A, MIAMI, FL 33127
CHARETTE, DAVID A Managing Member 310 NW 26TH ST. SUITE A, MIAMI, FL 33127

Events

Event Type Filed Date Value Description
CONVERSION 2018-06-15 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P18000054153. CONVERSION NUMBER 100000182981
REGISTERED AGENT NAME CHANGED 2017-02-25 JOHNSON-SMITH, LINDA No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-17 310 NW 26TH ST. SUITE A, MIAMI, FL 33127 No data
CHANGE OF MAILING ADDRESS 2015-04-17 310 NW 26TH ST. SUITE A, MIAMI, FL 33127 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-17 12555 ORANGE DRIVE, SUITE 123, DAVIE, FL 33330 No data
LC AMENDMENT 2014-09-12 No data No data
CONVERSION 2012-05-18 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000030276. CONVERSION NUMBER 700000122837

Documents

Name Date
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-06-07
ANNUAL REPORT 2015-04-17
LC Amendment 2014-09-12
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-22
Florida Limited Liability 2012-05-18

Related by officers

JOHNSON-SMITH, LINDA

AAJ & SONS TRUCKING INC R & L STUCCO INCORPORATED

BRITTO, JEREMIAS

BC HOME LLC BRITTO CHARETTE GROUP, INC BRITTO CHARETTE INC WASI DECOR LLC MODERNIOUS PROPERTIES LLC LUXE ON THE FLY LLC

CHARETTE, DAVID A

BC HOME LLC TESS AND MARGARET, INC BRITTO CHARETTE GROUP, INC

Related by address

310 NW 26TH ST. SUITE A, MIAMI, FL 33127

TESS AND MARGARET, INC BRITTO CHARETTE GROUP, INC

310 NW 26TH ST. SUITE A, MIAMI, FL 33127

TESS AND MARGARET, INC BRITTO CHARETTE GROUP, INC

Date of last update: 23 Jan 2025

Sources: Florida Department of State

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