| Entity Name: | BANYAN BAY MARINE CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Sep 2004 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 Apr 2007 (18 years ago) |
| Document Number: | L04000068269 |
| FEI/EIN Number | 20-2137852 |
| Address: | 4491 Anglers Avenue, Dania Beach, FL 33312 |
| Mail Address: | 1815 Cordova Road Suite 202, FORT LAUDERDALE, FL 33316 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300P4DWV7D2YCLA13 | L04000068269 | US-FL | GENERAL | ACTIVE | 2004-09-17 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O First Lauderdale Investments, Inc., 1815 CORDOVA ROAD, SUITE 202, FORT LAUDERDALE, US-FL, US, 33316 |
| Headquarters | 4491 ANGLERS AVENUE, DANIA BEACH, US-FL, US, 33312 |
Registration details
| Registration Date | 2022-09-23 |
| Last Update | 2023-09-23 |
| Status | LAPSED |
| Next Renewal | 2023-09-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L04000068269 |
| Name | Role |
|---|---|
| FIRST LAUDERDALE INVESTMENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LOOS, JOHN T | Authorized Member | 1815 CORDOVA ROAD, SUITE 202 FORT LAUDERDALE, FL 33316 |
| LOOS, JOHN T, III | Authorized Member | 1815 Cordova Road Suite 202, FORT LAUDERDALE, FL 33316 |
| MERGLER, AMY LOOS | Authorized Member | 1815 Cordova Road Suite 202, FORT LAUDERDALE, FL 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07134900243 | BANYAN BAY MARINA | ACTIVE | 2007-05-14 | 2027-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 1815 CORDOVA ROAD, SUITE 202, FORT LAUDERDALE, FL 33316 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 4491 Anglers Avenue, Dania Beach, FL 33312 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-21 | First Lauderdale Investments, Inc. | No data |
| LC NAME CHANGE | 2007-04-30 | BANYAN BAY MARINE CENTER, LLC | No data |
| 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 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
