| Entity Name: | BIG DUCK GAMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIG DUCK GAMES 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: | 12 Apr 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Apr 2016 (9 years ago) |
| Document Number: | L16000070452 |
| FEI/EIN Number |
45-4161726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIG DUCK GAMES LLC 401K PROFIT SHARING PLAN AND TRUST | 2023 | 454161726 | 2024-10-07 | BIG DUCK GAMES LLC | 4 | |||||||||||||
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| BIG DUCK GAMES LLC 401K PROFIT SHARING PLAN AND TRUST | 2022 | 454161726 | 2023-10-12 | BIG DUCK GAMES LLC | 4 | |||||||||||||
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| BIG DUCK GAMES LLC 401K PROFIT SHARING PLAN AND TRUST | 2021 | 454161726 | 2022-10-11 | BIG DUCK GAMES LLC | 4 | |||||||||||||
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| BIG DUCK GAMES LLC 401K PROFIT SHARING PLAN AND TRUST | 2020 | 454161726 | 2021-10-06 | BIG DUCK GAMES LLC | 4 | |||||||||||||
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| BIG DUCK GAMES LLC 401K PROFIT SHARING PLAN AND TRUST | 2019 | 454161726 | 2020-10-05 | BIG DUCK GAMES LLC | 4 | |||||||||||||
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| BIG DUCK GAMES LLC 401K PROFIT SHARING PLAN AND TRUST | 2018 | 454161726 | 2019-10-15 | BIG DUCK GAMES LLC | 4 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| NEWMAN MICHAEL J | Authorized Member | 1207 South Alhambra Circle, CORAL GABLES, FL, 33146 |
| NEWMAN SHARON | Authorized Member | 1207 South Alhambra Circle, CORAL GABLES, FL, 33146 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CONVERSION | 2016-04-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000159893 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-14 |
| Florida Limited Liability | 2016-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
