| Entity Name: | BAHAMA BREEZE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAHAMA BREEZE HOLDINGS, 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: |
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: | 13 Jul 2015 (10 years ago) |
| Document Number: | L15000116796 |
| FEI/EIN Number |
47-4531824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 DARDEN CENTER DR, ORLANDO, FL, 32837, US |
| Address: | 1000 DARDEN CENTER DR, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| GMRI, INC. | Member | - |
| LYONS COLLEEN H | Manager | 1000 DARDEN CENTER DR, ORLANDO, FL, 32837 |
| KOREN LINDSAY L | President | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000099050 | BAHAMA BREEZE #3061 | ACTIVE | 2018-09-06 | 2028-12-31 | - | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837 |
| G17000071983 | BAHAMA BREEZE | ACTIVE | 2017-07-03 | 2027-12-31 | - | ATTN: LICENSING, P.O. BOX 695016, ORLANDO, FL, 32869 |
| G17000044991 | BAHAMA BREEZE #3057 | ACTIVE | 2017-04-25 | 2027-12-31 | - | 1000 DARDEN CENTER DRIVE, LAW - 3 EAST, ORLANDO, FL, 32837 |
| G16000012915 | BAHAMA BREEZE #3013 | ACTIVE | 2016-02-04 | 2026-12-31 | - | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
| G15000130041 | BAHAMA BREEZE #3044 | ACTIVE | 2015-12-23 | 2025-12-31 | - | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
| G15000130048 | BAHAMA BREEZE #3004 | ACTIVE | 2015-12-23 | 2025-12-31 | - | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
| G15000128866 | BAHAMA BREEZE #3017 | ACTIVE | 2015-12-21 | 2025-12-31 | - | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
| G15000128870 | BAHAMA BREEZE #3031 | ACTIVE | 2015-12-21 | 2025-12-31 | - | ATTN: LICENSING, PO BOX 696015, ORLANDO, FL, 32869 |
| G15000127193 | BAHAMA BREEZE #3016 | ACTIVE | 2015-12-16 | 2025-12-31 | - | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
| G15000127189 | BAHAMA BREEZE #3045 | ACTIVE | 2015-12-16 | 2025-12-31 | - | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 1000 DARDEN CENTER DR, ORLANDO, FL 32837 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
