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DUTY FREE HOLDINGS, LLC

Company Details

Entity Name: DUTY FREE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Jun 2016 (9 years ago)
Document Number: L16000111239
FEI/EIN Number 81-2899032
Address: 12602 NW 115th Ave, Medley, FL 33178
Mail Address: 12602 NW 115th Ave, Medley, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUTY FREE HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 812899032 2024-05-24 DUTY FREE HOLDINGS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3054716133
Plan sponsor’s address 12602 NW 115TH AVE BLDG 100, MEDLEY, FL, 331783199

Signature of

Role Plan administrator
Date 2024-05-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
DUTY FREE HOLDINGS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 812899032 2023-06-16 DUTY FREE HOLDINGS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3054716133
Plan sponsor’s address 12602 NW 115TH AVE BLDG 100, MEDLEY, FL, 33178

Signature of

Role Plan administrator
Date 2023-06-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
DUTY FREE HOLDINGS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 812899032 2022-07-14 DUTY FREE HOLDINGS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3054716133
Plan sponsor’s address 5775 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
DUTY FREE HOLDINGS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 812899032 2021-07-06 DUTY FREE HOLDINGS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3054716133
Plan sponsor’s address 5775 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2021-07-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Mullaney, James Agent 12602 NW 115th Ave, Medley, FL 33178

Manager

Name Role Address
DRAY, PHILIPPE Manager 12602 NW 115th Ave, Medley, FL 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000061534 LA BOUTIQUE ACTIVE 2024-05-10 2029-12-31 No data 12602 NW 115TH AVE, BLDG 100, MEDLEY, FL, 33178
G23000130650 DUTY FREE HOLDING ACTIVE 2023-10-23 2028-12-31 No data 12602 NW 115 AVE, BLDG 100, MEDLEY, FL, 33178
G17000092268 DUTY FREE HOLDING EXPIRED 2017-08-21 2022-12-31 No data 5775 BLUE LAGOON DRIVE, SUITE 310, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-09 Mullaney, James No data
REGISTERED AGENT ADDRESS CHANGED 2024-10-09 12602 NW 115th Ave, Medley, FL 33178 No data
CHANGE OF PRINCIPAL ADDRESS 2022-05-16 12602 NW 115th Ave, Medley, FL 33178 No data
CHANGE OF MAILING ADDRESS 2022-05-16 12602 NW 115th Ave, Medley, FL 33178 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-09
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-13
Florida Limited Liability 2016-06-08

Date of last update: 20 Jan 2025

Sources: Florida Department of State