BANYAN BAY MARINE CENTER, LLC - Florida Company Profile
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| Entity Name: | BANYAN BAY MARINE CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANYAN BAY MARINE CENTER, 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. |
| 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: | 17 Sep 2004 (21 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 Apr 2007 (18 years ago) |
| Document Number: | L04000068269 |
| FEI/EIN Number |
202137852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4491 Anglers Avenue, Dania Beach, FL, 33312, US |
| Mail Address: | 1815 Cordova Road Suite 202, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOOS JOHN T | Auth | 1815 CORDOVA ROAD, FORT LAUDERDALE, FL, 33316 |
| LOOS JOHN TIII | Auth | 1815 Cordova Road Suite 202, FORT LAUDERDALE, FL, 33316 |
| MERGLER AMY L | Auth | 1815 Cordova Road Suite 202, FORT LAUDERDALE, FL, 33316 |
| FIRST LAUDERDALE INVESTMENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07134900243 | BANYAN BAY MARINA | ACTIVE | 2007-05-14 | 2027-12-31 | - | 1845 CORDOVA ROAD, SUITE 206, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 4491 Anglers Avenue, Dania Beach, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 1815 CORDOVA ROAD, SUITE 202, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 4491 Anglers Avenue, Dania Beach, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-21 | First Lauderdale Investments, Inc. | - |
| LC NAME CHANGE | 2007-04-30 | BANYAN BAY MARINE CENTER, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-21 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State