BISCAYNE BAY BREWING COMPANY, LLC - Florida Company Profile
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| Entity Name: | BISCAYNE BAY BREWING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BISCAYNE BAY BREWING 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: | 16 Nov 2011 (14 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 12 Apr 2024 (a year ago) |
| Document Number: | L11000130726 |
| FEI/EIN Number |
364718817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NE 1st Avenue 3rd Floor, Miami, FL, 33132, US |
| Mail Address: | 100 NE 1st Avenue 3rd Floor, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLEA JOSE | Manager | 3150 SW 38 Ave Unit 1201, Miami, FL, 33146 |
| BONFIGLIO NICHOLAS | Manager | 199 E. FLAGLER ST., MIAMI, FL, 33131 |
| BUSH JOHN EJR | Manager | 1200 ANASTASIA AVE, CORAL GABLES, FL, 33134 |
| HATHAWAY JASON | Manager | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| FRENKEL EUGENE | Manager | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| LEGAUX ELDEN | Manager | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| JM GLOBAL CONSULTING, INC. | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000161016 | BISCAYNE BAY BREWING COMPANY | ACTIVE | 2020-12-18 | 2025-12-31 | - | 100 NE 1ST AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 100 NE 1st Avenue 3rd Floor, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3150 SW 38th Avenue Unit 1201, Miami, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 100 NE 1st Avenue 3rd Floor, Miami, FL 33132 | - |
| LC AMENDED AND RESTATED ARTICLES | 2024-04-12 | - | - |
| AMENDED AND RESTATEDARTICLES | 2023-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | JM GLOBAL CONSULTING, INC. | - |
| LC AMENDED AND RESTATED ARTICLES | 2020-03-12 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2020-03-10 | - | - |
| LC AMENDMENT | 2018-03-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000212829 | TERMINATED | 1000000782903 | DADE | 2018-05-22 | 2038-05-30 | $ 1,053.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Amended and Restated Art | 2024-04-12 |
| ANNUAL REPORT | 2023-04-30 |
| Amended and Restated Articles | 2023-04-04 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-10-16 |
| ANNUAL REPORT | 2020-03-18 |
| LC Amended and Restated Art | 2020-03-12 |
| LC Amended and Restated Art | 2020-03-10 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State