| Entity Name: | CLARO VIDEO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-15 |
| Name of individual signing | BRYAN WIGGINS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000059999 | CLARO VIDEO, LLC | ACTIVE | 2024-05-07 | 2029-12-31 | - | 3350 SW 148TH AVE, SUITE 400, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 3350 SW 148th Avenue, Suite 400, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 3350 SW 148th Avenue, Suite 400, Miramar, FL 33027 | - |
| LC STMNT OF RA/RO CHG | 2022-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-02-13 | CLARO VIDEO, LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
