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BIG DUCK GAMES LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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 -

Form 5500 Series

Employer Identification Number (EIN):
454161726
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

Events

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

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State