| Entity Name: | BIG PLAYA 1942, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIG PLAYA 1942, 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: | 01 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Feb 2023 (2 years ago) |
| Document Number: | L13000047794 |
| FEI/EIN Number |
46-2528160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 601364, North Miami Beach, FL, 33160, US |
| Address: | 3505 S OCEAN DRIVE, Hollywood, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIERGANA CORP | Authorized Member | 3505 S OCEAN DRIVE, Hollywood, FL, 33019 |
| Bercovich Dora | Manager | 3505 S OCEAN DRIVE, Hollywood, FL, 33019 |
| ARVELO ACCOUNTING & CONSULTING GROUP | Agent | 5781-A NW 151STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-02-08 | - | - |
| LC AMENDMENT | 2022-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-17 | 3505 S OCEAN DRIVE, APT 715, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-17 | 3505 S OCEAN DRIVE, APT 715, Hollywood, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-21 | ARVELO ACCOUNTING & CONSULTING GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-21 | 5781-A NW 151STREET, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-08 |
| LC Amendment | 2023-02-08 |
| ANNUAL REPORT | 2023-01-10 |
| LC Amendment | 2022-02-07 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
