| Entity Name: | BREEZER HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Sep 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | M10000004187 |
| FEI/EIN Number | 273505392 |
| Address: | 4835 Sirona Drive, Charlotte, NC, 28273, US |
| Mail Address: | 4835 Sirona Drive, Charlotte, NC, 28273, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREEZER HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 273505392 | 2022-06-14 | BREEZER HOLDINGS LLC | 83 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CLARKE ZENA | Agent | 6201 NW 34TH AVENUE, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| Baharav Ofir | Gene | 4835 Sirona Drive, Charlotte, NC, 28273 |
| Name | Role | Address |
|---|---|---|
| DiBartolo Jeffery | Vice President | 6413 CONGRESS AVE, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| BRILAN HOLDINGS II, LLLP | Managing Member | No data |
| RAYMOND J. NICHOLSON VENTURES, LLC | Managing Member | 2051 VILLA ROAD, SUITE 103, BIRMINGHAM, MI, 48009 |
| PHA BREEZER HOLDINGS, LLC | Managing Member | No data |
| MARKIMA, LLC | Managing Member | 2051 VILLA ROAD, SUITE 103, BIRMINGHAM, MI, 48009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000067516 | BREEZER MOBILE COOLING | ACTIVE | 2015-06-29 | 2026-12-31 | No data | 6413 CONGRESS AVE., SUITE 110, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | CLARKE, ZENA | No data |
| REINSTATEMENT | 2023-03-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 6201 NW 34TH AVENUE, STE 110, FORT LAUDERDALE, FL 33309 | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-18 | 4835 Sirona Drive, SUITE 400, Charlotte, NC 28273 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-18 | 4835 Sirona Drive, SUITE 400, Charlotte, NC 28273 | No data |
| LC STMNT OF RA/RO CHG | 2019-01-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000085447 | ACTIVE | 2023-CC-014594-XXXA-SB | PALM BEACH COUNTY COURT | 2024-01-22 | 2029-02-12 | $39,027.70 | SHRAIBERG PAGE P.A., 2385 NW EXECUTIVE CENTER DRIVE, SUITE 300, BOCA RATON, FL 33431 |
| J22000342677 | ACTIVE | CACE-22-008115 | BROWARD COUNTY COURT | 2022-07-13 | 2027-07-18 | $121854.02 | XPO ENTERPRISE SERVICES, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J18000828301 | LAPSED | CACE-18-004975 | BROWARD COUNTY CIRCUIT | 2018-05-16 | 2023-12-21 | $58,972.50 | A.L. GAREY & ASSOCIATES, INC., 2640 NORTH POWERLINE ROAD, POMPANO BEACH, FL 33069 |
| J18000153544 | TERMINATED | CACE-17-11710 (03) | CIRCUIT, BROWARD COUNTY, FL | 2018-04-11 | 2023-04-19 | $26,060.21 | ABC INDUSTRIES, INC., 301 KINGS HIGHWAY, WINONA LAKE, IN 46590 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-30 |
| CORLCRACHG | 2019-01-18 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-01-14 |
| AMENDED ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
