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  5. BLUE FISH MANAGEMENT LLC

BLUE FISH MANAGEMENT LLC

Company Details

Entity Name: BLUE FISH MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 28 Sep 2012 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L12000124017
FEI/EIN Number 46-1099323
Address: 17445 US Highway 192, Suite 6, Clermont, FL 34714
Mail Address: 17445 US Highway 192, Suite 6, Clermont, FL 34714
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLUE FISH MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2018 461099323 2019-03-11 BLUE FISH MANAGEMENT LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721199
Sponsor’s telephone number 4077705791
Plan sponsor’s address 8687 W IRLO BRONSON MEMORIAL HWY, SUITE 105, KISSIMMEE, FL, 34747

Signature of
Role Plan administrator
Date 2019-03-11
Name of individual signing KIM WICKWIRE
Valid signature Filed with authorized/valid electronic signature
BLUE FISH MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2017 461099323 2018-05-17 BLUE FISH MANAGEMENT LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721199
Sponsor’s telephone number 4077705791
Plan sponsor’s address 17445 US HIGHWAY 192 STE 6, CLERMONT, FL, 347147016

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing KIM WICKWIRE
Valid signature Filed with authorized/valid electronic signature
BLUE FISH MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2016 461099323 2017-06-05 BLUE FISH MANAGEMENT LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721199
Sponsor’s telephone number 4077705791
Plan sponsor’s address 17445 US HIGHWAY 192 STE 6, CLERMONT, FL, 347147016

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing KIM WICKWIRE
Valid signature Filed with authorized/valid electronic signature
BLUE FISH MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2015 461099323 2016-06-23 BLUE FISH MANAGEMENT LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721199
Sponsor’s telephone number 4077705791
Plan sponsor’s address 17445 US HIGHWAY 192 STE 6, CLERMONT, FL, 347147016

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing KIM WICKWIRE
Valid signature Filed with authorized/valid electronic signature
BLUE FISH MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2014 461099323 2015-06-17 BLUE FISH MANAGEMENT LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721199
Sponsor’s telephone number 4077705791
Plan sponsor’s address 17445 US HIGHWAY 192 STE 6, CLERMONT, FL, 347147016

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing KIM WICKWIRE
Valid signature Filed with authorized/valid electronic signature
BLUE FISH MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2013 461099323 2014-07-16 BLUE FISH MANAGEMENT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721199
Sponsor’s telephone number 4077705791
Plan sponsor’s address 17445 US HIGHWAY 192 STE 6, CLERMONT, FL, 347147016

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing KIM WICKWIRE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BEENY, JOHN Agent 17445 US Highway 192, Suite 6, Clermont, FL 34714

Managing Member

Name Role Address
BEENY, JOHN Managing Member 17445 US Highway 192, Suite 6 Clermont, FL 34714
BEENY, PAUL Managing Member 17445 US Highway 192, Suite 6 Clermont, FL 34714

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000109492 FIRST CLASS FLORIDA VILLAS EXPIRED 2012-11-13 2017-12-31 No data 9310 US HWY. 192, SUITE 4, CLERMONT, FL, 34714
G12000109491 ORLANDO 4 VILLAS MANAGEMENT EXPIRED 2012-11-13 2017-12-31 No data 9310 US HWY. 192, SUITE 4, CLERMONT, FL, 34714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 17445 US Highway 192, Suite 6, Clermont, FL 34714 No data
CHANGE OF MAILING ADDRESS 2014-01-09 17445 US Highway 192, Suite 6, Clermont, FL 34714 No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 17445 US Highway 192, Suite 6, Clermont, FL 34714 No data

Documents

Name Date
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-08
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-13
Florida Limited Liability 2012-09-28

Related by officers

BEENY, JOHN

MANTLE PANEL USA LLC MANTLE PANEL NORTH AMERICA LLC FELTRIM GREEN BUILD LLC GREEN ENERGY BUILD LLC FEELGOOD2 LLC HIS HAIR LLC PROSMP LLC

BEENY, PAUL

MANTLE PANEL NORTH AMERICA LLC

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Florida Department of State

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