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BRAND MANAGEMENT & PROMOTIONS, LLC - Florida Company Profile

Company Details

Entity Name: BRAND MANAGEMENT & PROMOTIONS, 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: 28 Dec 2010 (14 years ago)
Document Number: M10000005780
FEI/EIN Number 274373890

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4864 Rabbit Hollow Drive, Boca Raton, FL, 33487, US
Mail Address: 21346 Saint Andrews Blvd, BOCA RATON, FL, 33433, US
ZIP code: 33487
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRAND MANAGEMENT & PROMOTIONS, LLC CASH BALANCE PLAN 2023 274373890 2024-10-04 BRAND MANAGEMENT & PROMOTIONS, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 5613677650
Plan sponsor’s address 3100 NW BOCA RATON BOULEVARD, BOCA RATON, FL, 33431
BRAND MANAGEMENT & PROMOTIONS, LLC 401(K) PLAN 2022 274373890 2023-10-13 BRAND MANAGEMENT & PROMOTIONS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-28
Business code 541600
Sponsor’s telephone number 5613677650
Plan sponsor’s address 3100 NW BOCA RATON BOULEVARD, SUITE 201, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing MARK YARALLI
Valid signature Filed with authorized/valid electronic signature
BRAND MANAGEMENT & PROMOTIONS, LLC CASH BALANCE PLAN 2022 274373890 2023-10-13 BRAND MANAGEMENT & PROMOTIONS, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 5613677650
Plan sponsor’s address 3100 NW BOCA RATON BOULEVARD, SUITE 201, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing MARK YARALLI
Valid signature Filed with authorized/valid electronic signature
BRAND MANAGEMENT & PROMOTIONS, LLC CASH BALANCE PLAN 2021 274373890 2022-09-29 BRAND MANAGEMENT & PROMOTIONS, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 5613677650
Plan sponsor’s address 3100 N.W. BOCA RATON BOULEVARD, SUITE 201, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2022-09-29
Name of individual signing MARK YARALLI
Valid signature Filed with authorized/valid electronic signature
BRAND MANAGEMENT & PROMOTIONS, LLC 401(K) PLAN 2021 274373890 2022-09-29 BRAND MANAGEMENT & PROMOTIONS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-28
Business code 541800
Sponsor’s telephone number 5613677650
Plan sponsor’s address 3100 N.W. BOCA RATON BOULEVARD, SUITE 201, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2022-09-29
Name of individual signing MARK YARALLI
Valid signature Filed with authorized/valid electronic signature
BRAND MANAGEMENT & PROMOTIONS, LLC CASH BALANCE PLAN 2020 274373890 2021-09-30 BRAND MANAGEMENT & PROMOTIONS, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 5613677650
Plan sponsor’s address 3100 N.W. BOCA RATON BOULEVARD, SUITE 201, BOCA RATON, FL, 33431
BRAND MANAGEMENT & PROMOTIONS, LLC 401(K) PLAN 2020 274373890 2021-09-30 BRAND MANAGEMENT & PROMOTIONS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-28
Business code 541800
Sponsor’s telephone number 5613677650
Plan sponsor’s address 3100 N.W. BOCA RATON BOULEVARD, SUITE 201, BOCA RATON, FL, 33431
BRAND MANAGEMENT & PROMOTIONS, LLC 401(K) PLAN 2019 274373890 2020-10-12 BRAND MANAGEMENT & PROMOTIONS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-28
Business code 541800
Sponsor’s telephone number 5613677650
Plan sponsor’s address 3100 N.W. BOCA RATON BOULEVARD, SUITE 201, BOCA RATON, FL, 33431
BRAND MANAGEMENT & PROMOTIONS, LLC CASH BALANCE PLAN 2019 274373890 2020-10-12 BRAND MANAGEMENT & PROMOTIONS, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 5613677650
Plan sponsor’s address 3100 N.W. BOCA RATON BOULEVARD, SUITE 201, BOCA RATON, FL, 33431
BRAND MANAGEMENT & PROMOTIONS, LLC CASH BALANCE PLAN 2018 274373890 2019-10-02 BRAND MANAGEMENT & PROMOTIONS, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 5613677650
Plan sponsor’s address 3100 N.W. BOCA RATON BOULEVARD, SUITE 201, BOCA RATON, FL, 33431

Key Officers & Management

Name Role Address
DEHON FREDERIC TJr. Managing Member 8674 Green Cay, West Palm Beach, FL, 33441
STEINBERG MITCHELL Managing Member 4864 Rabbit Hollow Drive, Boca Raton, FL, 33487
YARALLI MARK S Managing Member 1001 SW 21st Avenue, Boca Raton, FL, 33486
Yaralli Mark Agent 1001 SW 21ST AVENUE, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 4864 Rabbit Hollow Drive, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2024-04-02 4864 Rabbit Hollow Drive, Boca Raton, FL 33487 -
REGISTERED AGENT NAME CHANGED 2024-04-02 Yaralli, Mark -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 1001 SW 21ST AVENUE, BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-16
AMENDED ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7121578409 2021-02-11 0455 PPS 3100 NW 2nd Ave Ste 201, Boca Raton, FL, 33431-6673
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66462
Loan Approval Amount (current) 66462.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-6673
Project Congressional District FL-23
Number of Employees 4
NAICS code 424940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66997.84
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State