| Entity Name: | B&B HAULOVER BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B&B HAULOVER BEACH, 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: | 12 May 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jul 2010 (15 years ago) |
| Document Number: | L10000051594 |
| FEI/EIN Number |
272560819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 OCEAN DR, SUITE 205, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1451 OCEAN DR, SUITE 205, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| B&B MANAGEMENT HOLDINGS, INC. | Managing Member | - |
| BOUCHER JAMES | President | 1451 OCEAN DR SUITE 205, MIAMI BEACH, FL, 33139 |
| BOUCHER MICHAEL | Vice President | 1451 OCEAN DR SUITE 205, MIAMI BEACH, FL, 33139 |
| BOUCHER PERRY | Vice President | 1451 OCEAN DR SUITE 205, MIAMI BEACH, FL, 33139 |
| BOUCHER STEVEN | Vice President | 1451 OCEAN DR SUITE 205, MIAMI BEACH, FL, 33139 |
| Cedrati Adam | Chief Financial Officer | 1451 OCEAN DR, MIAMI BEACH, FL, 33139 |
| TANDY AARON W | Agent | 1451 OCEAN DR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | TANDY, AARON W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 1451 OCEAN DR, SUITE 205, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 1451 OCEAN DR, SUITE 205, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 1451 OCEAN DR, SUITE 205, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2010-07-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
