Search icon

MAD BEACH DIVE SHOP LLC - Florida Company Profile

Company Details

Entity Name: MAD BEACH DIVE SHOP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAD BEACH DIVE SHOP 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: 23 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2020 (4 years ago)
Document Number: L15000071979
FEI/EIN Number 86-1689381

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

Address: 15029 MADEIRA WAY, MADEIRA BEACH, FL, 33708, US
Mail Address: 15029 MADEIRA WAY, MADEIRA BEACH, FL, 33708, US
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENEZIANO JOHN W Authorized Member 12300 4TH STREET E, TREASURE ISLAND, FL, 33706
CARTER SARAH Authorized Member 1704 GORMAN DRIVE, ERIE, PA, 16505
TALAFER MARK Authorized Member 301 SNELL ISLE BLVD NE, ST. PETERSBURG, FL, 33713
NELSON G. MICHAEL ESQ. Agent 1005 N MARION ST., TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-11-27 - -
REGISTERED AGENT ADDRESS CHANGED 2019-11-08 1005 N MARION ST., TAMPA, FL 33602 -
LC AMENDMENT AND NAME CHANGE 2019-11-08 MAD BEACH DIVE SHOP LLC -
REGISTERED AGENT NAME CHANGED 2019-11-08 NELSON, G. MICHAEL, ESQ. -
LC AMENDMENT 2019-10-30 - -
LC AMENDMENT 2018-05-17 - -
REINSTATEMENT 2016-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-03
REINSTATEMENT 2020-11-19
LC Amendment 2019-11-27
LC Amendment and Name Change 2019-11-08
LC Amendment 2019-10-30
ANNUAL REPORT 2019-04-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State