| Entity Name: | BIMINI 513, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIMINI 513, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jul 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000105204 |
| FEI/EIN Number |
47-2998393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1725 HARBOR VIEW CIR, WESTON, FL, 33327, US |
| Mail Address: | 1725 HARBOR VIEW CIR, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCOS FAUSTINO B | Manager | 1725 HARBOR VIEW CIR, WESTON, FL, 33327 |
| SCOPE KARINA | Manager | 1725 HARBOR VIEW CIR, WESTON, FL, 33327 |
| SCOPE KARINA Z | Agent | 1725 HARBOR VIEW CIR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | SCOPE, KARINA Z | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 1725 HARBOR VIEW CIR, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-11 | 1725 HARBOR VIEW CIR, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-11 | 1725 HARBOR VIEW CIR, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-11 |
| Florida Limited Liability | 2014-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
