| Entity Name: | FORMULATEDBY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORMULATEDBY, 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: | 25 Jan 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Apr 2023 (2 years ago) |
| Document Number: | L17000020178 |
| FEI/EIN Number |
47-3047116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4744 NE 1st Court, Miami, FL, 33137, US |
| Mail Address: | 4744 NE 1st Court, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FORMULATEDBY, LLC, NEW YORK | 6830550 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORMULATEDBY, LLC 401(K) PLAN | 2023 | 473047116 | 2024-07-10 | FORMULATEDBY, LLC | 8 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | RICK BELGARDE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 4158210985 |
| Plan sponsor’s address | 92 NE 48TH STREET, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-17 |
| Name of individual signing | RICK BELGARDE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-08-17 |
| Name of individual signing | RICK BELGARDE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 4158210985 |
| Plan sponsor’s address | 92 NE 48TH STREET, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-06 |
| Name of individual signing | RICK BELGARDE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-04-06 |
| Name of individual signing | RICK BELGARDE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 4158210985 |
| Plan sponsor’s address | 92 NE 48TH STREET, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-23 |
| Name of individual signing | RICK BELGARDE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-09-23 |
| Name of individual signing | RICK BELGARDE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 4158210985 |
| Plan sponsor’s address | 92 NE 48TH STREET, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | RICK BELGARDE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-07 |
| Name of individual signing | RICK BELGARDE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 4158210985 |
| Plan sponsor’s address | 92 NE 48TH STREET, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-25 |
| Name of individual signing | RICK BELGARDE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-07-25 |
| Name of individual signing | RICK BELGARDE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CFO RICK, INC. | Authorized Representative | PO Box 2854, San Francisco, CA, 94126 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-04-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-07 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 4744 NE 1st Court, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 4744 NE 1st Court, Miami, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-01 |
| CORLCRACHG | 2023-04-07 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-07-11 |
| ANNUAL REPORT | 2018-02-19 |
| Florida Limited Liability | 2017-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
