| Entity Name: | BLUE REEF FISH COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Nov 2024 (2 months ago) |
| Document Number: | L16000069368 |
| FEI/EIN Number | 81-2186705 |
| Address: | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
| Mail Address: | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500N903E6059E5D69 | L16000069368 | US-FL | GENERAL | ACTIVE | 2016-07-04 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| McPherson, Scott | Manager | 1500 Solana Blvd, Bldg 3, Suite 3400 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 |
| Name | Role | Address |
|---|---|---|
| McPherson, Scott | Chairman | 1500 Solana Blvd, Bldg 3, Suite 3400 Westlake, TX 76262 |
| Name | Role | Address |
|---|---|---|
| KING, A. BRENT | Secretary | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
| Grosh, Chasity D | Secretary | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
| Name | Role | Address |
|---|---|---|
| Grosh, Chasity D | Vice President | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
| Sullivan, Michael | Vice President | One Cheney Way, Riviera Beach, FL 33404 |
| Crowe, Christopher N | Vice President | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
| Name | Role | Address |
|---|---|---|
| Russell, Byron | President | One Cheney Way, Riviera Beach, FL 33404 |
| Name | Role | Address |
|---|---|---|
| Sullivan, Michael | Chief Financial Officer | One Cheney Way, Riviera Beach, FL 33404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000056666 | CRAZY FISH INTERNATIONAL | ACTIVE | 2016-06-08 | 2026-12-31 | No data | 1 CHENEY WAY, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-12 | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-12 | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | NRAI SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
