| Entity Name: | H&C RETAIL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Jul 2018 (7 years ago) |
| Document Number: | L18000169335 |
| FEI/EIN Number | 83-1310513 |
| Address: | 17501 Biscayne Blvd, Suite 410, AVENTURA, FL 33160 |
| Mail Address: | 17501 Biscayne Blvd, Suite 410, AVENTURA, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H&C RETAIL MANAGEMENT 401(K) PLAN | 2020 | 831310513 | 2021-05-19 | H&C RETAIL MANAGEMENT LLC | 14 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-19 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-11-25 |
| Business code | 448150 |
| Sponsor’s telephone number | 3054078044 |
| Plan sponsor’s address | 2600 ISLAND BLVD., APT. 1702, AVENTURA, FL, 33160 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-02 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-11-25 |
| Business code | 448150 |
| Sponsor’s telephone number | 3054078044 |
| Plan sponsor’s address | 17501 BISCAYNE BLVD, SUITE 410, AVENTURA, FL, 33160 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-24 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| ARDEN REED, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DOUER, YUVAL | Authorized Member | 17501 Biscayne Blvd, Suite 410 AVENTURA, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 17501 Biscayne Blvd, Suite 410, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 17501 Biscayne Blvd, Suite 410, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-15 | 17501 Biscayne Blvd, Suite 410, AVENTURA, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-15 |
| Florida Limited Liability | 2018-07-13 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
