| Entity Name: | MB AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Feb 2013 (12 years ago) |
| Document Number: | L13000030561 |
| FEI/EIN Number | 90-0942350 |
| Address: | 11377 W. BISCAYNE CANAL RD., MIAMI, FL 33161 |
| Mail Address: | 11377 W. BISCAYNE CANAL RD., MIAMI, FL 33161 |
| 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 |
|---|---|---|
| BOLOGNA, ESQ., STEFANIA | Agent | 100 SE 2ND STREET, SUITE 3400, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BRUZZI, MARCO | Manager | 11377 W. BISCAYNE CANAL RD., MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| MELOTTI, MONICA | MANAGER | 11377 W. BISCAYNE CANAL RD., MIAMI, FL 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000117980 | SHELLBRO | EXPIRED | 2018-11-01 | 2023-12-31 | No data | 990 BISCAYNE BLVD., SUITE 801 MB 16, MIAMI, FL, 33132 |
| G16000107583 | WHY NOT TEENS | EXPIRED | 2016-09-30 | 2021-12-31 | No data | 990 BISCAYNE BLVD., SUITE 801, MB 16, MIAMI, FL, 33132 |
| G15000033624 | THE ORCHID HOUSE | EXPIRED | 2015-04-02 | 2020-12-31 | No data | 1350 COLLINS AVE, MIAMI, FL, 33139 |
| G15000013575 | MYSPACE3 | EXPIRED | 2015-02-06 | 2020-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 11377 W. BISCAYNE CANAL RD., MIAMI, FL 33161 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 100 SE 2ND STREET, SUITE 3400, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-01 | BOLOGNA, ESQ., STEFANIA | No data |
| 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 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
