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CLARO VIDEO, LLC

Company Details

Entity Name: CLARO VIDEO, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 24 Oct 2006 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Feb 2022 (3 years ago)
Document Number: M06000005890
FEI/EIN Number 562429025
Address: 3350 SW 148th Avenue, Miramar, FL, 33027, US
Mail Address: 3350 SW 148th Avenue, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLARO VIDEO LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 562429025 2024-04-15 CLARO VIDEO LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3058944900
Plan sponsor’s address 3350 SW 148TH AVENUE STE 400, MIRAMAR, FL, 33027

Signature of

Role Plan administrator
Date 2024-04-15
Name of individual signing BRYAN WIGGINS
Valid signature Filed with authorized/valid electronic signature
CLARO VIDEO LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 562429025 2023-06-01 CLARO VIDEO LLC 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3058944900
Plan sponsor’s address 9100 NW 36TH STREET SUITE 101, DORAL, FL, 33178

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing ADRIANA BALLESTAS
Valid signature Filed with authorized/valid electronic signature
CLARO VIDEO, LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 562429025 2022-05-18 CLARO VIDEO LLC 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3058944900
Plan sponsor’s address 9100 NW 36TH STREET SUITE 101, DORAL, FL, 33178

Signature of

Role Plan administrator
Date 2022-05-18
Name of individual signing ANA CORRALES
Valid signature Filed with authorized/valid electronic signature
CLARO VIDEO, LLC 401(K) PLAN 2019 562429025 2020-07-15 CLARO VIDEO, LLC 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-07-01
Business code 515100
Sponsor’s telephone number 3058942503
Plan sponsor’s address 9100 NW 36TH STREET, SUITE 101, DORAL, FL, 33178

Signature of

Role Plan administrator
Date 2020-07-15
Name of individual signing ROBERTO ROSALES
Valid signature Filed with authorized/valid electronic signature
CLARO VIDEO, LLC 401(K) PLAN 2018 562429025 2019-09-26 CLARO VIDEO, LLC 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-07-01
Business code 515100
Sponsor’s telephone number 3058942503
Plan sponsor’s address 9100 NW 36TH STREET, SUITE 101, DORAL, FL, 33178

Signature of

Role Plan administrator
Date 2019-09-26
Name of individual signing ROBERTO ROSALES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
SEGOVIA LUIS Member 3350 SW 148th Avenue, Miramar, FL, 33027
PELLERANO ARTURO Member 3350 SW 148th Avenue, Miramar, FL, 33027
ROSALES MORENO ROBERTO Member 3350 SW 148th Avenue, Miramar, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000059999 CLARO VIDEO, LLC ACTIVE 2024-05-07 2029-12-31 No data 3350 SW 148TH AVE, SUITE 400, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 3350 SW 148th Avenue, Suite 400, Miramar, FL 33027 No data
CHANGE OF MAILING ADDRESS 2023-04-10 3350 SW 148th Avenue, Suite 400, Miramar, FL 33027 No data
LC STMNT OF RA/RO CHG 2022-02-24 No data No data
REGISTERED AGENT NAME CHANGED 2022-02-24 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-24 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
LC AMENDMENT AND NAME CHANGE 2019-02-13 CLARO VIDEO, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-21
CORLCRACHG 2022-02-24
Reg. Agent Resignation 2021-07-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-23
LC Amendment and Name Change 2019-02-13
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-03-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State