Search icon

BRIELLE VENTURES, INC.

Company Details

Entity Name: BRIELLE VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 17 Oct 2011 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2024 (8 months ago)
Document Number: P11000091081
FEI/EIN Number 14-1959560
Address: 7901 4th St N STE 300, St. Petersburg, FL 33702
Mail Address: 7901 4th St N STE 300, St. Petersburg, FL 33702
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRIELLE VENTURES, INC. RETIREMENT SAVINGS PLAN 2023 141959560 2024-06-05 BRIELLE VENTURES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711300
Sponsor’s telephone number 4806502406
Plan sponsor’s address 1001 YAMATO ROAD SUITE #300W, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2024-06-05
Name of individual signing JEFF BEAUDETTE
Valid signature Filed with authorized/valid electronic signature
BRIELLE VENTURES, INC. RETIREMENT SAVINGS PLAN 2022 141959560 2023-03-20 BRIELLE VENTURES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711300
Sponsor’s telephone number 4132621813
Plan sponsor’s address 1001 W YAMATO RD, SUITE 300W, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2023-03-20
Name of individual signing MATTHEW MCCORMLEY
Valid signature Filed with authorized/valid electronic signature
BRIELLE VENTURES, INC. RETIREMENT SAVINGS PLAN 2021 141959560 2022-06-22 BRIELLE VENTURES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711300
Sponsor’s telephone number 4132621813
Plan sponsor’s address 3350 NW 2ND AVE, SUITE A38, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2022-06-22
Name of individual signing JEFF BEAUDETTE
Valid signature Filed with authorized/valid electronic signature
BRIELLE VENTURES, INC. RETIREMENT SAVINGS PLAN 2020 141959560 2021-02-11 BRIELLE VENTURES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711300
Sponsor’s telephone number 4132621813
Plan sponsor’s address 2090 WEST FIRST STREET, #806, FORT MEYERS, FL, 33901
BRIELLE VENTURES, INC. RETIREMENT SAVINGS PLAN 2019 141959560 2020-02-13 BRIELLE VENTURES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711300
Sponsor’s telephone number 4132621813
Plan sponsor’s address 2090 WEST FIRST STREET, #806, FORT MEYERS, FL, 33901
BRIELLE VENTURES, INC. RETIREMENT SAVINGS PLAN 2018 141959560 2019-01-30 BRIELLE VENTURES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711300
Sponsor’s telephone number 4132621813
Plan sponsor’s address 2090 WEST FIRST STREET, #806, FORT MEYERS, FL, 33901
BRIELLE VENTURES, INC. RETIREMENT SAVINGS PLAN 2017 141959560 2018-09-22 BRIELLE VENTURES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711300
Sponsor’s telephone number 4132621813
Plan sponsor’s address 2090 WEST FIRST STREET, #806, FORT MEYERS, FL, 33901

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

President

Name Role Address
Beaudette, Jeff President 7901 4th St N STE 300, St. Petersburg, FL 33702

Secretary

Name Role Address
McCormley, Matthew Secretary 7705 e tailspin lane, scottsdale, AZ 85255

Treasurer

Name Role Address
Beaudette, Dan Treasurer 7901 4th St N STE 300, St. Petersburg, FL 33702

Director

Name Role Address
Hofheinz, Fritz Director 7901 4th St N STE 300, St. Petersburg, FL 33702

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000058778 OPTIMAL TICKETING ACTIVE 2023-05-09 2028-12-31 No data 1001 YAMATO ROAD, SUITE 300W, BOCA RATON, FL, 33431
G22000157653 OPTIMAL ACQUISITION ACTIVE 2022-12-21 2027-12-31 No data 1001 YAMATO RD SUITE 300W, BOCA RATON, FL, 33431
G22000093891 OPTIMAL TICKETING ACTIVE 2022-08-09 2027-12-31 No data 12800 TERABELLA WAY, FORT MYERS, FL, 33912
G19000069685 BRIELLE INC ACTIVE 2019-06-20 2029-12-31 No data 7901 4TH ST N, ST PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
AMENDMENT 2024-05-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 7901 4th St N STE 300, St. Petersburg, FL 33702 No data
CHANGE OF MAILING ADDRESS 2024-02-06 7901 4th St N STE 300, St. Petersburg, FL 33702 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 7901 4th St N STE 300, St. Petersburg, FL 33702 No data
REGISTERED AGENT NAME CHANGED 2023-08-23 NORTHWEST REGISTERED AGENT LLC No data
AMENDMENT 2021-04-14 No data No data
AMENDMENT 2021-01-25 No data No data

Documents

Name Date
Amendment 2024-05-31
ANNUAL REPORT 2024-02-06
Reg. Agent Change 2023-08-23
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-28
Amendment 2021-04-14
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-14

Date of last update: 24 Jan 2025

Sources: Florida Department of State