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31900 BIMINI BAY, LLC - Florida Company Profile

Company Details

Entity Name: 31900 BIMINI BAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

31900 BIMINI BAY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Apr 2015 (10 years ago)
Document Number: L15000060458
FEI/EIN Number 81-1014554

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13351 Luray Road, South West Ranches, FL, 33330, US
Mail Address: 13351 Luray Road, South West Ranches, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NECUZE GERARDO A Manager 13351 Luray Road, South West Ranches, FL, 33330
NECUZE MARCIA Manager 13351 Luray Road, South West Ranches, FL, 33330
NECUZE GERARDO Agent 4200 S UNIVERSITY DRIVE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 NECUZE, GERARDO -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 4200 S UNIVERSITY DRIVE, DAVIE, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-24 13351 Luray Road, South West Ranches, FL 33330 -
CHANGE OF MAILING ADDRESS 2021-04-24 13351 Luray Road, South West Ranches, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-04
Florida Limited Liability 2015-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State