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BIMINI BAY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BIMINI BAY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIMINI BAY INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Nov 2002 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L02000031680
FEI/EIN Number 113683165

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4807 FIRST AVENUE DRIVE NW, BRADENTON, FL, 34209
Mail Address: 4807 FIRST AVENUE DRIVE NW, BRADENTON, FL, 34209
ZIP code: 34209
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUKE JOSEPH E Manager 4807 FIRST AVENUE DRIVE NW, BRADENTON, FL, 34209
BARNEBEY MARK P Manager 1301 6TH AVE. W., BRADENTON, FL, 34205
WELSCH HARRY W Manager P.O. BOX 1820, ANNA MARIA, FL, 34216
BARNEBEY MARK P Agent 1301 - 6TH AVE. W., BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2005-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2006-04-30
REINSTATEMENT 2005-01-24
Florida Limited Liabilites 2002-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State