| Entity Name: | #1 BAIT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
#1 BAIT COMPANY, 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: | 11 Mar 2009 (16 years ago) |
| Document Number: | L09000024072 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Address: | 82788 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036 |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLIDIS KOSMA | Managing Member | 190 AZALES STREET, TAVERNIER, FL, 33070 |
| CATARINEAU JOE A | Agent | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-08-25 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-08-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7681508604 | 2021-03-24 | 0455 | PPP | 190 Azalea St, Tavernier, FL, 33070-2201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
