Entity Name: | BRAND LABS USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BRAND LABS USA, 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: | 30 Oct 2015 (9 years ago) |
Document Number: | L15000184575 |
FEI/EIN Number |
47-5478521
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 325 SW 15TH AVE, POMPANO BEACH, FL, 33069, US |
Mail Address: | 325 SW 15TH AVE, POMPANO BEACH, FL, 33069, US |
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 | |||||||||||||||||||||||
|
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 |
---|---|---|
POLLOCK ROVELYN | Vice President | 325 SW 15TH AVE, POMPANO BEACH, FL, 33069 |
POLLOCK DAVID | Manager | 325 SW 15TH AVE, POMPANO BEACH, FL, 33069 |
Asarch Steven Esq. | Agent | 20283 State Road 7, Boca Raton, FL, 33498 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-02-28 | Asarch, Steven, Esq. | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-28 | 20283 State Road 7, Suite 400, Boca Raton, FL 33498 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-28 | 325 SW 15TH AVE, POMPANO BEACH, FL 33069 | - |
CHANGE OF MAILING ADDRESS | 2018-04-28 | 325 SW 15TH AVE, POMPANO BEACH, FL 33069 | - |
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 | 2025-02-12 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5614447005 | 2020-04-06 | 0455 | PPP | 325 SW 15th Ave, POMPANO BEACH, FL, 33069-3246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State