| Entity Name: | BUCKHEAD SOUTH FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUCKHEAD SOUTH FLORIDA, 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: | 22 Dec 2011 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 May 2024 (a year ago) |
| Document Number: | L11000143282 |
| FEI/EIN Number |
650341430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, US |
| Address: | 12510 NW 112TH AVENUE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCFADDEN EVE M | Manager | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| BERTRAND GREG D | Manager | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| NORTH STAR SEAFOOD ACQUISITION CORPORATION | Member | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| NORTON DAVID | Manager | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000131628 | BUCKHEAD SOUTH FLORIDA | ACTIVE | 2022-10-21 | 2027-12-31 | - | 2213 NW 30TH PLACE, POMPANO BEACH, FL, 33069 |
| G21000137167 | NORTH STAR SEAFOOD OF SOUTH FLORIDA | ACTIVE | 2021-10-12 | 2026-12-31 | - | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| G16000012368 | INCREDIBLESTONECRAB | EXPIRED | 2016-02-03 | 2021-12-31 | - | 2213 N.W. 30TH PLACE, POMPANO BEACH, FL, 33069 |
| G16000012366 | ONCREDIBLEFRESH | EXPIRED | 2016-02-03 | 2021-12-31 | - | 2213 N.W. 30TH PLACE, POMPANO BEACH, FL, 33069 |
| G14000116665 | INCREDIBLEFISH | EXPIRED | 2014-11-20 | 2024-12-31 | - | 2213 N.W. 30TH PLACE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-05-17 | BUCKHEAD SOUTH FLORIDA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 12510 NW 112TH AVENUE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 12510 NW 112TH AVENUE, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CONVERSION | 2011-12-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS V08159. CONVERSION NUMBER 300000118493 |
| Name | Date |
|---|---|
| LC Name Change | 2024-05-17 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
