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BLUE REEF FISH COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: BLUE REEF FISH COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLUE REEF FISH COMPANY, 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: 07 Apr 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Nov 2024 (5 months ago)
Document Number: L16000069368
FEI/EIN Number 81-2186705

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

Address: 12500 WEST CREEK PKWY, RICHMOND, VA, 23238, US
Mail Address: 12500 WEST CREEK PKWY, RICHMOND, VA, 23238, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500N903E6059E5D69 L16000069368 US-FL GENERAL ACTIVE 2016-07-04

Addresses

Legal 1 CHENEY WAY, RIVIERA BEACH, US-FL, US, 33404
Headquarters 1 CHENEY WAY, RIVIERA BEACH, US-FL, US, 33404

Registration details

Registration Date 2022-01-13
Last Update 2023-12-28
Status ISSUED
Next Renewal 2025-01-13
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000069368

Key Officers & Management

Name Role Address
McPherson Scott Manager 1500 Solana Blvd, Westlake, TX, 76262
KING A. BRENT Manager 12500 WEST CREEK PKWY, RICHMOND, VA, 23238
Grosh Chasity D Manager 12500 WEST CREEK PKWY, RICHMOND, VA, 23238
Russell Byron President One Cheney Way, Riviera Beach, FL, 33404
Sullivan Michael Vice President One Cheney Way, Riviera Beach, FL, 33404
Crowe Christopher Vice President 12500 WEST CREEK PKWY, RICHMOND, VA, 23238
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000056666 CRAZY FISH INTERNATIONAL ACTIVE 2016-06-08 2026-12-31 - 1 CHENEY WAY, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-12 12500 WEST CREEK PKWY, RICHMOND, VA 23238 -
CHANGE OF MAILING ADDRESS 2024-11-12 12500 WEST CREEK PKWY, RICHMOND, VA 23238 -
REGISTERED AGENT NAME CHANGED 2024-11-12 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-11-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
LC Amendment 2024-11-12
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-18
AMENDED ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2018-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5309837008 2020-04-05 0455 PPP 1 Cheney Way, RIVIERA BEACH, FL, 33404-7000
Loan Status Date 2020-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 206200
Loan Approval Amount (current) 206200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RIVIERA BEACH, PALM BEACH, FL, 33404-7000
Project Congressional District FL-20
Number of Employees 27
NAICS code 311710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3078116 Interstate 2023-06-06 51699 2022 4 2 Private(Property)
Legal Name BLUE REEF FISH COMPANY LLC
DBA Name CRAZY FISH INTERNATIONAL
Physical Address 5150 N STATE ROAD 7, FORT LAUDERDALE, FL, 33319, US
Mailing Address 1 CHENEY WAY, RIVIERA BEACH, FL, 33404-7000, US
Phone (561) 845-4700
Fax (561) 684-7936
E-mail DAVER@CRAZYFISHINTERNATIONAL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3129008119
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-04-29
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit DODGE
License plate of the main unit JHQL17
License state of the main unit FL
Vehicle Identification Number of the main unit 3C7WRMCL8HG776867
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State