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  5. CLAURE GROUP LLC

CLAURE GROUP LLC

Company Details

Entity Name: CLAURE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 23 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Aug 2019 (5 years ago)
Document Number: M19000000850
FEI/EIN Number 47-1413510
Address: 200 SOUTH BISCAYNE BLVD., SUITE 4420, MIAMI, FL, 33131, US
Mail Address: 200 SOUTH BISCAYNE BLVD., SUITE 4420, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLAURE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 471413510 2024-07-24 CLAURE GROUP LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3059943405
Plan sponsor’s address 200 S BISCAYNE BLVD, SUITE 4420, MIAMI, FL, 331312303

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing JONATHAN HAMILTON
Valid signature Filed with authorized/valid electronic signature
CLAURE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 471413510 2023-07-16 CLAURE GROUP LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3057046009
Plan sponsor’s address 200 S BISCAYNE BLVD, SUITE 4420, MIAMI, FL, 331312303

Signature of
Role Plan administrator
Date 2023-07-16
Name of individual signing RAUL CLAURE
Valid signature Filed with authorized/valid electronic signature
CLAURE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 471413510 2022-08-01 CLAURE GROUP LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3057046009
Plan sponsor’s address 200 S BISCAYNE BLVD, SUITE 4420, MIAMI, FL, 331312303

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing JONATHAN HAMILTON
Valid signature Filed with authorized/valid electronic signature
CLAURE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 471413510 2021-07-11 CLAURE GROUP LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3057046009
Plan sponsor’s address 200 S BISCAYNE BLVD, SUITE 4420, MIAMI, FL, 331312303

Signature of
Role Plan administrator
Date 2021-07-11
Name of individual signing JONATHAN HAMILTON
Valid signature Filed with authorized/valid electronic signature
CLAURE GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 471413510 2020-07-07 CLAURE GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3059943405
Plan sponsor’s address 200 S BISCAYNE BLVD, SUITE 4420, MIAMI, FL, 331310000

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing MARIA MENACHO
Valid signature Filed with authorized/valid electronic signature
CLAURE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 471413510 2019-05-08 CLAURE GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3059943405
Plan sponsor’s address 200 S BISCAYNE BLVD, SUITE 4420, MIAMI, FL, 331310000

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing MARIA MENACHO
Valid signature Filed with authorized/valid electronic signature
CLAURE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 471413510 2018-04-19 CLAURE GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3059943405
Plan sponsor’s address 200 S BISCAYNE BLVD, SUITE 4420, MIAMI, FL, 331310000

Signature of
Role Plan administrator
Date 2018-04-19
Name of individual signing MARCELLO MATOS
Valid signature Filed with authorized/valid electronic signature
CLAURE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 471413510 2017-06-29 CLAURE GROUP LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3057046009
Plan sponsor’s address 200 S BISCAYNE BLVD, SUITE 4420, MIAMI, FL, 331310000

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing RAUL M CLAURE
Valid signature Filed with authorized/valid electronic signature
CLAURE GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 471413510 2016-06-13 CLAURE GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3057046009
Plan sponsor’s address 200 S BISCAYNE BLVD, SUITE 4420, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing RAUL CLAURE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Claure Raul M Agent 200 SOUTH BISCAYNE BLVD., SUITE 4420, MIAMI, FL, 33131

Manager

Name Role Address
CLAURE Raul M Manager 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-19 Claure, Raul Marcelo No data
LC AMENDMENT 2019-08-20 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-19
LC Amendment 2019-08-20
Foreign Limited 2019-01-23

Related by officers

CLAURE Raul M

CLUB BOLIVAR LLC MC RESOURCES DE, LLC MC BRAVADO LLC MCK SERVICES LLC MC GIRONA LLC MC STRATEGIC LLC

Claure Raul M

CLUB BOLIVAR LLC CLAURE FAMILY FOUNDATION, INC. MC EAST RANDOLPH 3007 LLC MC 714 SIENA PALM LLC. MC 800 ELGIN LLC MC EAST RANDOLPH 1203 LLC MC EAST RANDOLPH 1003 LLC MC EAST RANDOLPH 2207 LLC MC SOUTH FEDERAL 601 LLC MC EAST RANDOLPH 1103 LLC

Related by address

200 SOUTH BISCAYNE BLVD., SUITE 4420, MIAMI, FL, 33131, US

MC RESOURCES DE, LLC MCK SERVICES LLC

200 SOUTH BISCAYNE BLVD., SUITE 4420, MIAMI, FL, 33131, US

MC RESOURCES DE, LLC MCK SERVICES LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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