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DISTRIBUTION MANAGEMENT LLC

Company Details

Entity Name: DISTRIBUTION MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Oct 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Mar 2022 (3 years ago)
Document Number: L19000258488
FEI/EIN Number 84-3542577
Address: 777 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: 777 BRICKELL AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DISTRIBUTION MANAGEMENT LLC CASH BALANCE PLAN 2023 843542577 2024-10-15 DISTRIBUTION MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 3053401984
Plan sponsor’s address 777 BRICKELL AVE., SUITE 600, MIAMI, FL, 33131
DISTRIBUTION MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 843542577 2024-10-12 DISTRIBUTION MANAGEMENT, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3053401984
Plan sponsor’s address 777 BRICKELL AVE., SUITE 600, MIAMI, FL, 33131
DISTRIBUTION MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 843542577 2023-09-25 DISTRIBUTION MANAGEMENT, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3053401984
Plan sponsor’s address 777 BRICKELL AVE., 5TH FLOOR, MIAMI, FL, 33131
DISTRIBUTION MANAGEMENT LLC CASH BALANCE PLAN 2022 843542577 2023-10-12 DISTRIBUTION MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 3053401984
Plan sponsor’s address 777 BRICKELL AVE., 5TH FLOOR, MIAMI, FL, 33131
DISTRIBUTION MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 843542577 2022-04-06 DISTRIBUTION MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7863951158
Plan sponsor’s address 777 BRICKELL AVE STE 600, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2022-04-06
Name of individual signing JUAN M CALVACHE
Valid signature Filed with authorized/valid electronic signature
DISTRIBUTION MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 843542577 2021-07-06 DISTRIBUTION MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 7863878841
Plan sponsor’s address 777 BRICKELL AVE STE 500, MIAMI, FL, 33131

Signature of

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

Agent

Name Role Address
ZARCO EINHORN & SALKOWSKI, P.A. Agent 2 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131

Manager

Name Role Address
HERNANDEZ MIKE Manager 777 Brickell Avenue, MIAMI, FL, 33131
CALVACHE JUAN Manager 777 Brickell Avenue, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000062219 BUA HOLDINGS ACTIVE 2023-05-18 2028-12-31 No data 777 BIRCKELL AVENUE, SUITE 600, MIAMI, FL, 33131
G19000118162 SUMMIT MANAGEMENT EXPIRED 2019-11-01 2024-12-31 No data 777 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-04 ZARCO EINHORN & SALKOWSKI, P.A. No data
LC AMENDMENT 2022-03-08 No data No data
LC AMENDMENT 2022-03-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 777 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2022-01-20 777 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 No data
LC AMENDMENT 2020-03-02 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-04
LC Amendment 2022-03-08
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-19
LC Amendment 2020-03-02
Florida Limited Liability 2019-10-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State