| Entity Name: | WAREHOUSE 248 N.E. 62ND ST., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Oct 2013 (11 years ago) |
| Document Number: | L13000143227 |
| FEI/EIN Number | 35-2487543 |
| Address: | 1451 OCEAN DR STE 205, MIAMI BEACH, FL 33139 |
| Mail Address: | 1451 OCEAN DR STE 205, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANDY, AARON W | Agent | 1451 OCEAN DR STE 205, MIAMI BEACH, FL 33139 |
| Name | Role |
|---|---|
| BOUCHER & JAMES, INC. | Chief Executive Officer |
| Name | Role | Address |
|---|---|---|
| Boucher, Michael | Vice President | 1451 Ocean Drive, Suite 205, Miami Beach, FL 33139 |
| Boucher, Steven | Vice President | 1451 Ocean Drive, Suite 205, Miami Beach, FL 33139 |
| Boucher, Perry | Vice President | 1451 Ocean Drive, Suite 205, Miami Beach, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Boucher, Michael | Secretary | 1451 Ocean Drive, Suite 205, Miami Beach, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Boucher, Perry | Treasurer | 1451 Ocean Drive, Suite 205, Miami Beach, FL 33139 |
| Name | Role |
|---|---|
| B&B MANAGEMENT HOLDINGS, INC. | Authorized Member |
| Name | Role |
|---|---|
| B&B MANAGEMENT HOLDINGS, INC. | Manager |
| Name | Role | Address |
|---|---|---|
| CEDRATI, ADAM | Chief Financial Officer | 1451 OCEAN DR, STE 205 MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | TANDY, AARON W | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 1451 OCEAN DR STE 205, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-16 |
| AMENDED ANNUAL REPORT | 2017-07-26 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
