Search icon

BIMINI BAIT SHACK LLC - Florida Company Profile

Company Details

Entity Name: BIMINI BAIT SHACK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIMINI BAIT SHACK 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: 13 Jul 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 Oct 2017 (8 years ago)
Document Number: L17000150555
FEI/EIN Number 82-2251051

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

Address: 17501 HARBOUR POINTE DRIVE, FORT MYERS, FL, 33908, US
Mail Address: 17501 Harbour Pointe Dr, FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGUIGAN MICHAEL B Manager 17220 N River Rd, Alva, FL, 33920
CERVONE PETE Manager 14301 Port Comfort Rd, FORT MYERS, FL, 33908
MCGUIGAN MICHAEL B Agent 17220 N River Rd, Alva, FL, 33920

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000054534 BIMINI BAIT SHACK, LLC EXPIRED 2018-05-02 2023-12-31 - 17501 HARBOUR POINTE DR, FORT MYERS, FL, 33908
G17000079105 LOLA'S BAIT SHACK EXPIRED 2017-07-24 2022-12-31 - 15010 ORANGE RIVER RD., FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 17220 N River Rd, Alva, FL 33920 -
CHANGE OF MAILING ADDRESS 2018-03-06 17501 HARBOUR POINTE DRIVE, FORT MYERS, FL 33908 -
LC NAME CHANGE 2017-10-10 BIMINI BAIT SHACK LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-06
LC Name Change 2017-10-10
Florida Limited Liability 2017-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3091667100 2020-04-11 0455 PPP 17501 HARBOUR POINT DR, FORT MYERS, FL, 33908-2776
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 459500
Loan Approval Amount (current) 459500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33908-2776
Project Congressional District FL-19
Number of Employees 102
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 464611.15
Forgiveness Paid Date 2021-06-10
5833748509 2021-03-02 0455 PPS 17501 Harbour Point Dr, Fort Myers, FL, 33908-2776
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 620980
Loan Approval Amount (current) 619491
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33908-2776
Project Congressional District FL-19
Number of Employees 90
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 624073.54
Forgiveness Paid Date 2021-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State