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  5. MITCHELL GROUP USA LLC

MITCHELL GROUP USA LLC

Company Details

Entity Name: MITCHELL GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 05 Mar 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Sep 2012 (12 years ago)
Document Number: M08000001056
FEI/EIN Number 261207278
Address: 1 S.E. 3RD AVENUE,, SUITE 1860, MIAMI, FL, 33131
Mail Address: 1 S.E. 3RD AVENUE,, SUITE 1860, MIAMI, FL, 33131, 17
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MITCHELL GROUP USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 261207278 2024-04-08 MITCHELL GROUP USA LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-27
Business code 561110
Sponsor’s telephone number 3053819890
Plan sponsor’s address 1 S E 3RD AVENUE, MIAMI, FL, 331310000

Signature of
Role Plan administrator
Date 2024-04-08
Name of individual signing GODFREY BARBOJ
Valid signature Filed with authorized/valid electronic signature
MITCHELL GROUP USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 261207278 2023-03-29 MITCHELL GROUP USA LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-27
Business code 561110
Sponsor’s telephone number 3053819890
Plan sponsor’s address 1 S E 3RD AVENUE, MIAMI, FL, 331310000

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing GODFREY BARBOJ
Valid signature Filed with authorized/valid electronic signature
MITCHELL GROUP USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 261207278 2022-03-30 MITCHELL GROUP USA LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-27
Business code 561110
Sponsor’s telephone number 3053819890
Plan sponsor’s address 1 S E 3RD AVENUE, MIAMI, FL, 331310000

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing GODFREY BARBOJ
Valid signature Filed with authorized/valid electronic signature
MITCHELL GROUP USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 261207278 2021-06-04 MITCHELL GROUP USA LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-27
Business code 561110
Sponsor’s telephone number 3053819890
Plan sponsor’s address 1 S E 3RD AVENUE, MIAMI, FL, 331310000

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing GODFREY BARBOJ
Valid signature Filed with authorized/valid electronic signature
MITCHELL GROUP USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 261207278 2020-04-01 MITCHELL GROUP USA LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-27
Business code 561110
Sponsor’s telephone number 3053819890
Plan sponsor’s address 1 S E 3RD AVENUE, MIAMI, FL, 331310000

Signature of
Role Plan administrator
Date 2020-04-01
Name of individual signing GODFREY BARBOJ
Valid signature Filed with authorized/valid electronic signature
MITCHELL GROUP USA LLC 401 K PROFIT SHARING PLAN TRUST 2018 261207278 2019-03-12 MITCHELL GROUP USA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-27
Business code 561110
Sponsor’s telephone number 3053819890
Plan sponsor’s address 1 S E 3RD AVENUE, MIAMI, FL, 331310000

Signature of
Role Plan administrator
Date 2019-03-12
Name of individual signing GODFREY BARBOJ
Valid signature Filed with authorized/valid electronic signature
MITCHELL GROUP USA LLC 401 K PROFIT SHARING PLAN TRUST 2017 261207278 2018-05-23 MITCHELL GROUP USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-27
Business code 561110
Sponsor’s telephone number 3053819890
Plan sponsor’s address 1 S E 3RD AVENUE, MIAMI, FL, 331310000

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing GODFREY BARBOJ
Valid signature Filed with authorized/valid electronic signature
MITCHELL GROUP USA LLC 401 K PROFIT SHARING PLAN TRUST 2017 261207278 2018-05-22 MITCHELL GROUP USA LLC 12
Three-digit plan number (PN) 001
Effective date of plan 2010-05-27
Business code 561110
Sponsor’s telephone number 3053819890
Plan sponsor’s address 1 S E 3RD AVENUE, MIAMI, FL, 331310000

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing GODFREY BARBOJ
Valid signature Filed with authorized/valid electronic signature
MITCHELL GROUP USA LLC 401 K PROFIT SHARING PLAN TRUST 2016 261207278 2017-06-13 MITCHELL GROUP USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-27
Business code 561110
Sponsor’s telephone number 3053819890
Plan sponsor’s address 1 S E 3RD AVENUE, MIAMI, FL, 331310000

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing GODFREY BARBOJ
Valid signature Filed with authorized/valid electronic signature
MITCHELL GROUP USA LLC 401 K PROFIT SHARING PLAN TRUST 2015 261207278 2016-05-12 MITCHELL GROUP USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-27
Business code 561110
Sponsor’s telephone number 3053819890
Plan sponsor’s address 1 S E 3RD AVENUE, MIAMI, FL, 331310000

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing GODFREY BARBOJ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Barboj Godfrey Agent 1 S.E. 3RD AVENUE,, MIAMI, FL, 33131

Managing Member

Name Role Address
FARAH MICHEL Managing Member 1 S.E. 3RD AVENUE, SUITE 1860, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000108382 MITCHELLBRANDS.COM ACTIVE 2019-10-04 2029-12-31 No data 1 SE 3RD AVE, STE 1860, MIAMI, FL, 33131
G19000108155 MITCHELL BRANDS ACTIVE 2019-10-03 2029-12-31 No data 1 SE 3RD AVE, STE 1860, MIAMI, FL, 33131
G08070700041 MITCHELL GROUP ACTIVE 2008-03-10 2028-12-31 No data 1 SE 3RD AVE, SUITE 1860, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-01-16 Barboj, Godfrey No data
REGISTERED AGENT ADDRESS CHANGED 2013-01-16 1 S.E. 3RD AVENUE,, SUITE 1860, MIAMI, FL 33131 No data
LC AMENDMENT 2012-09-07 No data No data
CHANGE OF MAILING ADDRESS 2010-03-31 1 S.E. 3RD AVENUE,, SUITE 1860, MIAMI, FL 33131 No data
LC NAME CHANGE 2009-02-02 MITCHELL GROUP USA LLC No data
CHANGE OF PRINCIPAL ADDRESS 2009-01-22 1 S.E. 3RD AVENUE,, SUITE 1860, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-09

Related by officers

FARAH MICHEL

FARAH ENVIRONMENT, LLC MIDTOWN INTERNATIONAL PROPERTY, CORP. PALAU INTERNATIONAL LLC USE URBAN SPORT EQUIPMENT, LLC BSNS BUSINESS, LLC. CONTINENTAL COSMETICS, INC MIDTOWN INTERNATIONAL PROPERTY, LLC. GAPARDIS HEALTH & BEAUTY, INC. MITCHELL COSMETICS, INC. CONTINENTAL COSMETICS, INC.

Barboj Godfrey

MITCHELL COSMETICS DISTRIBUTION LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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