| Entity Name: | MB AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MB AMERICA 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: | 27 Feb 2013 (12 years ago) |
| Document Number: | L13000030561 |
| FEI/EIN Number |
90-0942350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11377 W. BISCAYNE CANAL RD., MIAMI, FL, 33161, US |
| Mail Address: | 11377 W. BISCAYNE CANAL RD., MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MB AMERICA, LLC DEFINED CONTRIBUTION PLAN | 2019 | 900942350 | 2020-07-07 | MB AMERICA, LLC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-07 |
| Name of individual signing | MARCO BRUZZI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 7865749767 |
| Plan sponsor’s address | 990 BISCAYNE BLVD, SUITE 801, MIAMI, FL, 33132 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-14 |
| Name of individual signing | NICOLE ZIEGLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 7865749767 |
| Plan sponsor’s address | 990 BISCAYNE BLVD, SUITE 801, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| BRUZZI MARCO | Manager | 11377 W. BISCAYNE CANAL RD., MIAMI, FL, 33161 |
| MELOTTI MONICA | Manager | 11377 W. BISCAYNE CANAL RD., MIAMI, FL, 33161 |
| BOLOGNA, ESQ. STEFANIA | Agent | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000117980 | SHELLBRO | EXPIRED | 2018-11-01 | 2023-12-31 | - | 990 BISCAYNE BLVD., SUITE 801 MB 16, MIAMI, FL, 33132 |
| G16000107583 | WHY NOT TEENS | EXPIRED | 2016-09-30 | 2021-12-31 | - | 990 BISCAYNE BLVD., SUITE 801, MB 16, MIAMI, FL, 33132 |
| G15000033624 | THE ORCHID HOUSE | EXPIRED | 2015-04-02 | 2020-12-31 | - | 1350 COLLINS AVE, MIAMI, FL, 33139 |
| G15000013575 | MYSPACE3 | EXPIRED | 2015-02-06 | 2020-12-31 | - | 990 BISCAYNE BLVD., SUITE #801, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 11377 W. BISCAYNE CANAL RD., MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 11377 W. BISCAYNE CANAL RD., MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 100 SE 2ND STREET, SUITE 3400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-01 | BOLOGNA, ESQ., STEFANIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-25 |
| AMENDED ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2916178408 | 2021-02-04 | 0455 | PPS | 652 NE 105th St, Miami Shores, FL, 33138-2054 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6031517702 | 2020-05-01 | 0455 | PPP | 20 NE 41ST ST APT 1, MIAMI, FL, 33137-3531 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
