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  5. LUXURY BRAND PARTNERS, LLC

LUXURY BRAND PARTNERS, LLC

Company Details

Entity Name: LUXURY BRAND PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 09 Feb 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Nov 2015 (9 years ago)
Document Number: M12000000797
FEI/EIN Number 33-1222308
Address: 331 NW 26th St., Suite 103, Miami, FL, 33127, US
Mail Address: 331 NW 26th St., Suite 103, Miami, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUXURY BRAND PARTNERS, LLC EMPLOYEE BENEFITS PLAN 2020 331222308 2021-09-16 LUXURY BRAND PARTNERS, LLC 172
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-03-01
Business code 424990
Sponsor’s telephone number 3054176474
Plan sponsor’s mailing address 3800 NE 1ST AVENUE, 6TH FLOOR, MIAMI, FL, 33137
Plan sponsor’s address 3800 NE 1ST AVENUE, 6TH FLOOR, MIAMI, FL, 33137

Number of participants as of the end of the plan year
Active participants 177
Retired or separated participants receiving benefits 7

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing ROBERT ANDREAS
Valid signature Filed with authorized/valid electronic signature
LUXURY BRAND PARTNERS, LLC EMPLOYEE BENEFITS PLAN 2019 331222308 2020-09-24 LUXURY BRAND PARTNERS, LLC 149
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-03-01
Business code 424990
Sponsor’s telephone number 3054176474
Plan sponsor’s mailing address 3800 NE 1ST AVENUE, 6TH FLOOR, MIAMI, FL, 33137
Plan sponsor’s address 3800 NE 1ST AVENUE, 6TH FLOOR, MIAMI, FL, 33137

Number of participants as of the end of the plan year
Active participants 172

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing ROBERT ANDREAS
Valid signature Filed with authorized/valid electronic signature
LUXURY BRAND PARTNERS, LLC EMPLOYEE BENEFITS PLAN 2018 331222308 2019-07-29 LUXURY BRAND PARTNERS, LLC 207
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-03-01
Business code 424990
Sponsor’s telephone number 3054176474
Plan sponsor’s mailing address 3800 NE 1ST AVENUE, 6TH FLOOR, MIAMI, FL, 33137
Plan sponsor’s address 3800 NE 1ST AVENUE, 6TH FLOOR, MIAMI, FL, 33137

Number of participants as of the end of the plan year
Active participants 145

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing ROBERT ANDREAS
Valid signature Filed with authorized/valid electronic signature
LUXURY BRAND PARTNERS, LLC EMPLOYEE BENEFITS PLAN 2017 331222308 2018-08-23 LUXURY BRAND PARTNERS, LLC 196
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-03-01
Business code 424990
Sponsor’s telephone number 6465711682
Plan sponsor’s mailing address 3800 NE 1ST AVENUE, 6TH FLOOR, MIAMI, FL, 33137
Plan sponsor’s address 3800 NE 1ST AVENUE, 6TH FLOOR, MIAMI, FL, 33137

Number of participants as of the end of the plan year
Active participants 150

Signature of
Role Plan administrator
Date 2018-08-23
Name of individual signing ROBERT ANDREAS
Valid signature Filed with authorized/valid electronic signature
LUXURY BRAND PARTNERS LLC 401(K) PLAN 2015 331222308 2016-10-11 LUXURY BRAND PARTNERS LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424210
Sponsor’s telephone number 3054176474
Plan sponsor’s address 4141 NE SECOND AVE STE 205, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing ROBERT ANDREAS
Valid signature Filed with authorized/valid electronic signature
LUXURY BRAND PARTNERS LLC 401(K) PLAN 2014 331222308 2015-10-12 LUXURY BRAND PARTNERS LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424210
Sponsor’s telephone number 3054176474
Plan sponsor’s address 4141 NE SECOND AVE STE 205, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing ROBERT ANDREAS
Valid signature Filed with authorized/valid electronic signature
LUXURY BRAND PARTNERS LLC 401(K) PLAN 2013 331222308 2014-07-02 LUXURY BRAND PARTNERS LLC 45
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424210
Sponsor’s telephone number 3054176474
Plan sponsor’s address 4141 NE SECOND AVE STE 205, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing ROBERT ANDREAS
Valid signature Filed with authorized/valid electronic signature
LUXURY BRAND PARTNERS LLC 401(K) PLAN 2013 331222308 2014-12-03 LUXURY BRAND PARTNERS LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424210
Sponsor’s telephone number 3054176474
Plan sponsor’s address 4141 NE SECOND AVE STE 205, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2014-12-03
Name of individual signing ROBERT ANDREAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Finger Tevya Manager 331 NW 26th St., Miami, FL, 33127
Panos Alex Manager 331 NW 26th St., Miami, FL, 33127
Langer Daniel Manager 331 NW 26th St., Miami, FL, 33127
Kadey Moss Manager 331 NW 26th St., Miami, FL, 33127
Tasmagambetova Aselle Manager 331 NW 26th St., Miami, FL, 33127

Lega

Name Role Address
Gundell David Lega 331 NW 26th St., Miami, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000015336 UNDERGROUND CAFE EXPIRED 2015-02-11 2020-12-31 No data 4141 NE SECOND AVENUE, SUITE 205, MIAMI, FL, 33137
G13000125718 VAUGHN EXPIRED 2013-12-23 2018-12-31 No data 4141 NE 2ND AVE,SUITRE 205, MIAMI, FL, 33137
G13000125717 V76 BY VAUGHN EXPIRED 2013-12-23 2018-12-31 No data 4141 NE 2ND AVE,SUITE 205, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-24 331 NW 26th St., Suite 103, Miami, FL 33127 No data
CHANGE OF MAILING ADDRESS 2024-03-24 331 NW 26th St., Suite 103, Miami, FL 33127 No data
LC STMNT OF RA/RO CHG 2015-11-18 No data No data
REGISTERED AGENT NAME CHANGED 2015-11-18 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2015-11-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
LC NAME CHANGE 2012-09-04 LUXURY BRAND PARTNERS, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-08
CORLCRACHG 2015-11-18

Related by officers

Finger Tevya

VAUGHN GROOMING, LLC ROGUE & CO., LLC SMITH & CULT, LLC SEMPER FI MOTHERSHIP LLC WYNWOOD BOYCHICK LLC 1041 N VENETIAN DR, LLC FINGER FARMS LLC BRAD AND TEVS EXCELLENT ADVENTURE LLC ELALUZ LLC POGI BEAUTY LLC

Langer Daniel

7TH FLOOR BOYCHICK INVESTMENTS LLC

Kadey Moss

VAUGHN GROOMING, LLC ROGUE & CO., LLC SMITH & CULT, LLC ELALUZ LLC POGI BEAUTY LLC

Gundell David

VAUGHN GROOMING, LLC ROGUE & CO., LLC UNDERGROUND CAFE LLC THE LEARNING WELL LLC IGK PRODUCTS LLC LBP DJ LLC IN COMMON, LLC ELALUZ LLC POGI BEAUTY LLC AUTOLAW, LLC

Related by address

331 NW 26th St., Suite 103, Miami, FL, 33127, US

IN COMMON, LLC

331 NW 26th St., Suite 103, Miami, FL, 33127, US

IN COMMON, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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