| Entity Name: | BISCAYNE BAY BREWING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Nov 2011 (13 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 12 Apr 2024 (10 months ago) |
| Document Number: | L11000130726 |
| FEI/EIN Number | 364718817 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BISCAYNE BAY BREWING COMPANY, LLC, COLORADO | 20241543279 | COLORADO |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1806779 | 8000 NW 25TH STREET, SUITE 500, MIAMI, FL, 33122 | 8000 NW 25TH STREET, SUITE 500, MIAMI, FL, 33122 | 305-381-5718 | |
| Name | Role |
|---|---|
| JM GLOBAL CONSULTING, INC. | Agent |
| 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 |
| 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 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3150 SW 38th Avenue Unit 1201, Miami, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 100 NE 1st Avenue 3rd Floor, Miami, FL 33132 | No data |
| LC AMENDED AND RESTATED ARTICLES | 2024-04-12 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2023-04-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | JM GLOBAL CONSULTING, INC. | No data |
| LC AMENDED AND RESTATED ARTICLES | 2020-03-12 | No data | No data |
| LC AMENDED AND RESTATED ARTICLES | 2020-03-10 | No data | No data |
| LC AMENDMENT | 2018-03-12 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
