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BIGBYTE SOFTWARE SYSTEMS, INC.

Headquarter

Company Details

Entity Name: BIGBYTE SOFTWARE SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Feb 2016 (9 years ago)
Document Number: P16000014075
FEI/EIN Number 26-3926181
Mail Address: 1221 Brickell Avenue, Suite 1160, Miami, FL 33131
Address: 2214 NW 171st Terrace, Hollywood, FL 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BIGBYTE SOFTWARE SYSTEMS, INC., NEW YORK 6293506 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIGBYTE SOFTWARE SYSTEMS INC. -401K PLAN 2020 263926181 2021-09-10 BIGBYTE SOFTWARE SYSTEMS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7865395531
Plan sponsor’s address 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2021-09-10
Name of individual signing GUSTAVO LERMA
Valid signature Filed with authorized/valid electronic signature
BIGBYTE SOFTWARE SYSTEMS INC. -401K PLAN 2020 263926181 2021-09-22 BIGBYTE SOFTWARE SYSTEMS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9173701733
Plan sponsor’s address 2214 NW 171ST TERRACE, HOLLYWOOD, FL, 33028

Signature of

Role Plan administrator
Date 2021-09-22
Name of individual signing GUSTAVO LERMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-22
Name of individual signing UWE GOEHRING
Valid signature Filed with authorized/valid electronic signature
BIGBYTE SOFTWARE SYSTEMS INC. -401K PLAN 2019 263926181 2020-11-12 BIGBYTE SOFTWARE SYSTEMS INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9173701733
Plan sponsor’s address 2214 NW 171ST TERRACE, HOLLYWOOD, FL, 33028

Signature of

Role Plan administrator
Date 2020-11-12
Name of individual signing GUSTAVO LERMA
Valid signature Filed with authorized/valid electronic signature
BIGBYTE SOFTWARE SYSTEMS INC. -401K PLAN 2019 263926181 2020-11-18 BIGBYTE SOFTWARE SYSTEMS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9173701733
Plan sponsor’s address 2214 NW 171ST TERRACE, HOLLYWOOD, FL, 33028

Signature of

Role Plan administrator
Date 2020-11-18
Name of individual signing GUSTAVO LERMA
Valid signature Filed with authorized/valid electronic signature
BIGBYTE SOFTWARE SYSTEMS INC. -401K PLAN 2019 263926181 2020-11-03 BIGBYTE SOFTWARE SYSTEMS INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9173701733
Plan sponsor’s address 2214 NW 171ST TERRACE, HOLLYWOOD, FL, 33028

Signature of

Role Plan administrator
Date 2020-11-03
Name of individual signing GUSTAVO LERMA
Valid signature Filed with authorized/valid electronic signature
BIGBYTE SOFTWARE SYSTEMS INC. -401K PLAN 2018 263926181 2020-11-03 BIGBYTE SOFTWARE SYSTEMS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9173701733
Plan sponsor’s address 2214 NW 171ST TERRACE, HOLLYWOOD, FL, 33028

Signature of

Role Plan administrator
Date 2020-11-03
Name of individual signing GUSTAVO LERMA
Valid signature Filed with authorized/valid electronic signature
BIGBYTE SOFTWARE SYSTEMS INC. -401K PLAN 2017 263926181 2020-11-18 BIGBYTE SOFTWARE SYSTEMS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9173701733
Plan sponsor’s address 2214 NW 171ST TERRACE, HOLLYWOOD, FL, 33028

Signature of

Role Plan administrator
Date 2020-11-18
Name of individual signing GUSTAVO LERMA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FUNARO & CO., P.C. Agent 1221 Brickell Avenue, Suite 1160, Miami, FL 33131

President

Name Role Address
GOEHRING, UWE President 2214 NW 171st Terrace, Hollywood, FL 33028

Director

Name Role Address
GOEHRING, UWE Director 2214 NW 171st Terrace, Hollywood, FL 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 2214 NW 171st Terrace, Hollywood, FL 33028 No data
CHANGE OF MAILING ADDRESS 2024-04-02 2214 NW 171st Terrace, Hollywood, FL 33028 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 1221 Brickell Avenue, Suite 1160, Miami, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2021-02-26 FUNARO & CO., P.C. No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-06-30
Domestic Profit 2016-02-01

Date of last update: 20 Jan 2025

Sources: Florida Department of State