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BAHAMA BREEZE HOLDINGS, LLC

Headquarter

Company Details

Entity Name: BAHAMA BREEZE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Jul 2015 (10 years ago)
Document Number: L15000116796
FEI/EIN Number 47-4531824
Address: 1000 DARDEN CENTER DR, ORLANDO, FL 32837
Mail Address: 1000 DARDEN CENTER DR, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BAHAMA BREEZE HOLDINGS, LLC, NEW YORK 4805937 NEW YORK
Headquarter of BAHAMA BREEZE HOLDINGS, LLC, ILLINOIS LLC_05250544 ILLINOIS

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
LYONS, COLLEEN HUNTER Manager 1000 DARDEN CENTER DR, ORLANDO, FL 32837
KOREN, LINDSAY L Manager 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837

Secretary

Name Role Address
LYONS, COLLEEN HUNTER Secretary 1000 DARDEN CENTER DR, ORLANDO, FL 32837

Treasurer

Name Role Address
LYONS, COLLEEN HUNTER Treasurer 1000 DARDEN CENTER DR, ORLANDO, FL 32837

President

Name Role Address
KOREN, LINDSAY L President 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837

Member

Name Role
GMRI, INC. Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000099050 BAHAMA BREEZE #3061 ACTIVE 2018-09-06 2028-12-31 No data 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837
G17000071983 BAHAMA BREEZE ACTIVE 2017-07-03 2027-12-31 No data ATTN: LICENSING, P.O. BOX 695016, ORLANDO, FL, 32869
G17000044991 BAHAMA BREEZE #3057 ACTIVE 2017-04-25 2027-12-31 No data 1000 DARDEN CENTER DRIVE, LAW - 3 EAST, ORLANDO, FL, 32837
G16000012915 BAHAMA BREEZE #3013 ACTIVE 2016-02-04 2026-12-31 No data ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000130041 BAHAMA BREEZE #3044 ACTIVE 2015-12-23 2025-12-31 No data ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000130048 BAHAMA BREEZE #3004 ACTIVE 2015-12-23 2025-12-31 No data ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000128866 BAHAMA BREEZE #3017 ACTIVE 2015-12-21 2025-12-31 No data ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000128870 BAHAMA BREEZE #3031 ACTIVE 2015-12-21 2025-12-31 No data ATTN: LICENSING, PO BOX 696015, ORLANDO, FL, 32869
G15000127193 BAHAMA BREEZE #3016 ACTIVE 2015-12-16 2025-12-31 No data ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000127189 BAHAMA BREEZE #3045 ACTIVE 2015-12-16 2025-12-31 No data ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF MAILING ADDRESS 2020-03-20 1000 DARDEN CENTER DR, ORLANDO, FL 32837 No data

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-18
AMENDED ANNUAL REPORT 2020-10-16
AMENDED ANNUAL REPORT 2020-10-13
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-04
AMENDED ANNUAL REPORT 2018-07-23

Date of last update: 20 Jan 2025

Sources: Florida Department of State