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BOUCHER BROTHERS MIAMI BEACH 21 & 46 ST, LLC - Florida Company Profile

Company Details

Entity Name: BOUCHER BROTHERS MIAMI BEACH 21 & 46 ST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOUCHER BROTHERS MIAMI BEACH 21 & 46 ST, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Jun 2003 (22 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 18 Sep 2006 (18 years ago)
Document Number: L03000020803
FEI/EIN Number NOT APPLICABLE

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

Address: 1451 OCEAN DR, SUITE 205, MIAMI BEACH, FL, 33139
Mail Address: 1451 OCEAN DR, SUITE 205, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUCHER PERRY A Vice President 1451 OCEAN DR SUITE 205, MIAMI BEACH, FL, 33139
BOUCHER JAMES R President 1451 OCEAN DR SUITE 205, MIAMI BEACH, FL, 33139
BOUCHER MICHAEL Vice President 1451 OCEAN DR SUITE 205, MIAMI BEACH, FL, 33139
BOUCHER STEVEN Vice President 1451 OCEAN DR SUITE 205, MIAMI BEACH, FL, 33139
Cedrati Adam Chief Financial Officer 1451 OCEAN DR, MIAMI BEACH, FL, 33139
TANDY AARON W Agent 1451 Ocean Drive, Miami Beach, FL, 33139
B&B MANAGEMENT HOLDINGS, INC. Manager -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-15 TANDY, AARON W -
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 1451 Ocean Drive, Suite 205, Miami Beach, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 1451 OCEAN DR, SUITE 205, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2012-04-24 1451 OCEAN DR, SUITE 205, MIAMI BEACH, FL 33139 -
LC NAME CHANGE 2006-09-18 BOUCHER BROTHERS MIAMI BEACH 21 & 46 ST, LLC -
CANCEL ADM DISS/REV 2006-09-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State