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MEXBRIT LLC

Company Details

Entity Name: MEXBRIT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jul 2017 (8 years ago)
Document Number: L16000232484
FEI/EIN Number 65-0080552
Address: 2655 S Le Jeune Rd, Suite 1112, CORAL GABLES, FL 33134
Mail Address: 2655 S Le Jeune Rd, Suite 1112, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEXBRIT 401(K) PLAN 2023 650080552 2024-07-04 MEXBRIT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524290
Sponsor’s telephone number 3055298512
Plan sponsor’s address 2655 S LE JEUNE ROAD, SUITE 1112, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-07-04
Name of individual signing JOHN WIGG
Valid signature Filed with authorized/valid electronic signature
MEXBRIT 401(K) PLAN 2022 650080552 2023-06-07 MEXBRIT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524290
Sponsor’s telephone number 3055298512
Plan sponsor’s address 2655 S LE JEUNE ROAD, SUITE 1112, CORAL GABLES, FL, 331345802

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing JOHN WIGG
Valid signature Filed with authorized/valid electronic signature
MEXBRIT 401(K) PLAN 2021 650080552 2022-06-28 MEXBRIT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524290
Sponsor’s telephone number 3055298512
Plan sponsor’s address 2655 S LE JEUNE ROAD, SUITE 1112, CORAL GABLES, FL, 331345802

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing JOHN WIGG
Valid signature Filed with authorized/valid electronic signature
MEXBRIT 401(K) PLAN 2020 650080552 2021-06-02 MEXBRIT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524290
Sponsor’s telephone number 3055298512
Plan sponsor’s address 2655 S LE JEUNE ROAD, SUITE 1112, CORAL GABLES, FL, 331345802

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-02
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature
MEXBRIT 401(K) PLAN 2019 650080552 2020-06-29 MEXBRIT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524290
Sponsor’s telephone number 3055298512
Plan sponsor’s address 2655 S LE JEUNE ROAD, SUITE 1112, CORAL GABLES, FL, 331345802

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-29
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature
MEXBRIT 401(K) PLAN 2018 650080552 2019-06-25 MEXBRIT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524290
Sponsor’s telephone number 3055298512
Plan sponsor’s address 2655 S LE JEUNE ROAD, SUITE 1112, CORAL GABLES, FL, 331345802

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-25
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CF REGISTERED AGENT, INC. Agent

Manager

Name Role Address
Wigg, John C Manager 2655 S Le Jeune Rd, Suite 1112 CORAL GABLES, FL 33134
DODSON, JOHN A Manager 2655 S Le Jeune Rd, Suite 1112 CORAL GABLES, FL 33134
Shanahan, Mark Manager 2655 S Le Jeune Rd, Suite 1112 CORAL GABLES, FL 33134
Collins, Jason Manager 2655 S Le Jeune Rd, Suite 1112 CORAL GABLES, FL 33134

Chief Executive Officer

Name Role Address
Wigg, John C Chief Executive Officer 2655 S Le Jeune Rd, Suite 1112 CORAL GABLES, FL 33134

CUO

Name Role Address
DODSON, JOHN A CUO 2655 S Le Jeune Rd, Suite 1112 CORAL GABLES, FL 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000012090 MEXBRIT ACTIVE 2017-02-01 2027-12-31 No data 2655 S LE JEUNE RD, SUITE 1112, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-09 2655 S Le Jeune Rd, Suite 1112, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2018-01-09 2655 S Le Jeune Rd, Suite 1112, CORAL GABLES, FL 33134 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
LC AMENDMENT 2017-07-11 No data No data
CONVERSION 2016-12-28 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M98649. CONVERSION NUMBER 900000167219

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000429710 TERMINATED 2017-03882 MIAMI-DADE COUNTY 2019-06-03 2024-06-21 $3,515,000.00 CARGO RISK CORPORATION, 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FLORIDA 33131

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-09
LC Amendment 2017-07-11
Florida Limited Liability 2016-12-28

Related by officers

DODSON, JOHN A

JC & JD HOLDING COMPANY FORTE UNDERWRITERS, LLC RUN OFF SOLUTIONS LLC JC & JD HOLDING LLC

Shanahan, Mark

FORTE UNDERWRITERS, LLC RUN OFF SOLUTIONS LLC JC & JD HOLDING LLC

Collins, Jason

FORTE UNDERWRITERS, LLC TIER5 TECHNICAL SERVICES ONEPULSE FOUNDATION, INC. RUN OFF SOLUTIONS LLC JC & JD HOLDING LLC LICENSE HH, LLC HOWARD NA INSURANCE SERVICES INC. METHINKS LLC

Related by address

No related companies by address

Date of last update: 19 Jan 2025

Sources: Florida Department of State

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