BIMINI SHIPPING LLC - Florida Company Profile
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| Entity Name: | BIMINI SHIPPING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Feb 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jul 2017 (8 years ago) |
| Document Number: | L08000017001 |
| FEI/EIN Number | 262039218 |
| Address: | 3301 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142, US |
| Mail Address: | 3301 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SASSO R HARVEY | Manager | 464 S DIXIE HWY, CORAL GABLES, FL, 33134 |
| YELEN JAN | Agent | YELEN & YELEN PA, CORAL GABLES, FL, 33134 |
| - | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-07-06 | - | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| MERGER | 2011-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000118785 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000619246 | TERMINATED | 1000000617622 | MIAMI-DADE | 2014-05-01 | 2024-05-09 | $ 669.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001700526 | TERMINATED | 1000000546345 | MIAMI-DADE | 2013-11-21 | 2023-12-02 | $ 8,439.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FEDERAL CONTRACTING, INC., etc., VS BIMINI SHIPPING, LLC, etc., | 3D2013-1466 | 2013-06-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FEDERAL CONTRACTING, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Evan D. Appell, JEFFREY T. KUNTZ |
| Name | BIMINI SHIPPING LLC |
| Role | Appellee |
| Status | Active |
| Representations | IRV J. LAMEL, JAN A. YELEN |
| Name | HON. DIANE V. WARD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-10-02 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2013-09-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BIMINI SHIPPING, LLC |
| Docket Date | 2013-09-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AE-10 days to 9/26/13 |
| Docket Date | 2013-09-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | BIMINI SHIPPING, LLC |
| Docket Date | 2013-08-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | FEDERAL CONTRACTING, INC. |
| Docket Date | 2013-08-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | FEDERAL CONTRACTING, INC. |
| Docket Date | 2013-06-20 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Upon consideration, appellant¿s agreed motion to file appendix in lieu of record on appeal is hereby granted. |
| Docket Date | 2013-06-18 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ agreed motion to file appendix |
| On Behalf Of | FEDERAL CONTRACTING, INC. |
| Docket Date | 2014-01-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-01-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-12-18 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2013-11-19 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2013-10-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | FEDERAL CONTRACTING, INC. |
| Docket Date | 2013-10-07 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AA Jeffrey T. Kuntz 26345 |
| Docket Date | 2013-10-03 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | ORAL ARGUMENT RECEIPT ~ AE Irv J. Lamel 219614 AA Jeffrey Thomas Kuntz 26345 |
| Docket Date | 2013-06-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before June 20, 2013. |
| Docket Date | 2013-06-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-06-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FEDERAL CONTRACTING, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-22 |
| LC Amendment | 2017-07-06 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-18 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State