Duty Free Holdings, LLC
Florida
Registered In
06/08/2016
Incorp. Date
Company Summary
Duty Free Holdings, LLC at 12602 NW 115th Ave, Medley, FL 33178 lists Dray Philippe of Medley, FL as the associate.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Florida Limited Liability Co.
- Status
- Active
- EIN
- 81-2899032
- **********@dutyfreeholding.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Wells & Wells, P.A.
Registered Agent
|
540 BILTMORE WAY, CORAL GABLES, FL 33134
|
|
|
Dray Philippe
Manager
|
12602 NW 115TH AVE, MEDLEY, FL 33178
(View Past Addresses)
|
|
12602 NW 115TH AVE, MEDLEY, FL 33178
View Map
|
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
Duty Free Holding
|
Medley, FL | ||
|
Duty Free Holding
|
Miami, FL |
Financial Information for Duty Free Holdings, LLC
Form 5500
DUTY FREE HOLDINGS LLC
12602 NW 115th Ave BLDG 100, Medley, FL 33178 (305) 471-6133 EIN:81-2899032 Plan Admin:Edward Rojas| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameDUTY FREE HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY17 / 4 Assets BOY/EOY$19,820 / $25,805 | 2023 | DUTY FREE HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 17 / 4 | $19,820 / $25,805 |
| 2022 | Plan NameDUTY FREE HOLDINGS, LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY14 / 14 Assets BOY/EOY$10,494 / $19,820 | 2022 | DUTY FREE HOLDINGS, LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 14 / 14 | $10,494 / $19,820 |
| 2021 | Plan NameDUTY FREE HOLDINGS, LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$1,901 / $10,494 | 2021 | DUTY FREE HOLDINGS, LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 10 / 10 | $1,901 / $10,494 |
| 2020 | Plan NameDUTY FREE HOLDINGS, LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY7 / 9 Assets BOY/EOY$0 / $1,901 | 2020 | DUTY FREE HOLDINGS, LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 7 / 9 | $0 / $1,901 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DUTY FREE HOLDINGS LLC
5775 Blue Lagoon Drive, MIAMI, FL 33126-2000| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/05/2020 | Approved$357,500 Forgiven$359,873 LenderCity National Bank of Florida Jobs30 | 04/05/2020 | $357,500 | $359,873 | City National Bank of Florida | 30 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
|
3sixty Duty Free & More Holdings, LLC
Registered in New Jersey
|
View Report | ||
|
3sixty Duty Free & More Holdings, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Ssm Duty Free Holdings LLC
Registered in Massachusetts
|
Boston, MA | View Report |
Address Match:12602 Nw 115th Ave Medley, FL
|
Df Express Cleveland, LLC.
Registered in Florida
|
Medley, FL Miami, FL | View Report | |
|
Df Inventory, LLC
Registered in Florida
|
Medley, FL Miami, FL | View Report | |
|
Dfm Usa, LLC
Registered in Florida
|
Medley, FL Miami, FL | View Report | |
|
Dhde Orange County, LLC
Registered in Florida
|
Medley, FL Miami, FL | View Report | |
|
Duty Free Arizona, LLC
Registered in Florida
|
Medley, FL Miami, FL | View Report | |
|
Duty Free City Usa, LLC
Registered in Florida
|
Medley, FL Coral Gables, FL | View Report | |
|
Duty Free San Diego, LLC
Registered in Florida
|
Coral Gables, FL Medley, FL (1 more) | View Report | |
|
Travel Duty Free Inc
Registered in Florida
|
Davie, FL Medley, FL | View Report |
Person/City Match:Dray Philippe - Medley, FL
|
Dray Holdings, LLC
Registered in Florida
|
Coral Gables, FL Medley, FL (1 more) | View Report | |
|
Sd Group Investments LLC
Registered in Florida
|
Medley, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States