Entity Name: | BIMINI SHIPPING LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
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 | 26-2039218 |
Address: | 3301 NW SOUTH RIVER DRIVE, MIAMI, FL 33142 |
Mail Address: | 3301 NW SOUTH RIVER DRIVE, MIAMI, FL 33142 |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
YELEN, JAN | Agent | YELEN & YELEN PA, 1104 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
SASSO, R HARVEY | Manager | 464 S DIXIE HWY, CORAL GABLES, FL 33134 |
Name | Role |
---|---|
SOUTH RIVER DRIVE LLC | Authorized Member |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2017-07-06 | No data | No data |
REINSTATEMENT | 2013-10-08 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
MERGER | 2011-12-27 | No data | 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 |
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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 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State