| Entity Name: | B&B FURNITURE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B&B FURNITURE HOLDINGS, 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: | 05 Jul 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 May 2013 (12 years ago) |
| Document Number: | L11000077333 |
| FEI/EIN Number |
45-4856799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 Ocean Drive, Suite 205, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1451 Ocean Drive, Suite 205, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUCHER JAMES | Chief Executive Officer | 1451 Ocean Drive, Suite 205, MIAMI BEACH, FL, 33139 |
| BOUCHER MICHAEL | Vice President | 1451 Ocean Drive, Suite 205, MIAMI BEACH, FL, 33139 |
| BOUCHER PERRY | Vice President | 1451 Ocean Drive, Suite 205, MIAMI BEACH, FL, 33139 |
| BOUCHER STEVEN | Vice President | 1451 Ocean Drive, Suite 205, MIAMI BEACH, FL, 33139 |
| Cedrati Adam | Chief Financial Officer | 1451 Ocean Drive, Suite 205, MIAMI BEACH, FL, 33139 |
| B&BManagement Holdings, Inc. | Auth | 1451 Ocean Drive, Suite 205, MIAMI BEACH, FL, 33139 |
| TANDY AARON W | Agent | 1451 Ocean Drive, Suite 205, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | TANDY, AARON W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 1451 Ocean Drive, Suite 205, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | 1451 Ocean Drive, Suite 205, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 1451 Ocean Drive, Suite 205, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2013-05-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-29 |
| 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: 01 Apr 2025
Sources: Florida Department of State
