| Entity Name: | BRAND LABS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Oct 2015 (9 years ago) |
| Document Number: | L15000184575 |
| FEI/EIN Number | 47-5478521 |
| Address: | 325 SW 15TH AVE, POMPANO BEACH, FL 33069 |
| Mail Address: | 325 SW 15TH AVE, POMPANO BEACH, FL 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAND LABS USA, LLC 401(K) PLAN | 2023 | 475478521 | 2024-04-23 | BRAND LABS USA, LLC | 22 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-23 |
| Name of individual signing | DAVID POLLOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9545325390 |
| Plan sponsor’s address | 325 SW 15TH AVENUE, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-24 |
| Name of individual signing | DAVID POLLOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9545325390 |
| Plan sponsor’s address | 325 SW 15TH AVENUE, POMPANO BEACH, FL, 33069 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-09 |
| Name of individual signing | DAVID POLLOCK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Asarch, Steven, Esq. | Agent | 20283 State Road 7, Suite 400, Boca Raton, FL 33498 |
| Name | Role | Address |
|---|---|---|
| POLLOCK, ROVELYN | Vice President | 325 SW 15TH AVE, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| POLLOCK, ROVELYN | Authorized Member | 325 SW 15TH AVE, POMPANO BEACH, FL 33069 |
| POLLOCK, DAVID | Authorized Member | 325 SW 15TH AVE, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| POLLOCK, DAVID | Manager | 325 SW 15TH AVE, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| POLLOCK, DAVID | President | 325 SW 15TH AVE, POMPANO BEACH, FL 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | Asarch, Steven, Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-28 | 20283 State Road 7, Suite 400, Boca Raton, FL 33498 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-28 | 325 SW 15TH AVE, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-28 | 325 SW 15TH AVE, POMPANO BEACH, FL 33069 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000266211 | TERMINATED | 1000000822624 | BROWARD | 2019-04-08 | 2039-04-10 | $ 10,485.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000150953 | TERMINATED | 1000000779113 | BROWARD | 2018-04-09 | 2028-04-11 | $ 507.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-10-30 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
