Search icon

B&B 1093 NE 79TH STREET, LLC

Company Details

Entity Name: B&B 1093 NE 79TH STREET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Jul 2017 (8 years ago)
Document Number: L17000150770
FEI/EIN Number 36-4873262
Address: 1451 OCEAN DRIVE, SUITE 205, MIAMI BEACH, FL, 33139
Mail Address: 1451 OCEAN DRIVE, SUITE 205, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TANDY AARON W Agent 1451 OCEAN DRIVE, MIAMI BEACH, FL, 33139

Manager

Name Role
B&B MANAGEMENT HOLDINGS, INC. Manager

President

Name Role Address
BOUCHER JAMES R President 1451 OCEAN DRIVE , SUITE 205, MIAMI BEACH, FL, 33139

Vice President

Name Role Address
BOUCHER MICHAEL Vice President 1451 OCEAN DRIVE , SUITE 205, MIAMI BEACH, FL, 33139
BOUCHER STEVEN Vice President 1451 OCEAN DRIVE , SUITE 205, MIAMI BEACH, FL, 33139
BOUCHER PERRY Vice President 1451 OCEAN DRIVE , SUITE 205, MIAMI BEACH, FL, 33139

Chief Financial Officer

Name Role Address
CEDRATI ADAM Chief Financial Officer 1451 OCEAN DRIVE , SUITE 205, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-16 TANDY, AARON W No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 1451 OCEAN DRIVE, SUITE 205, MIAMI BEACH, FL 33139 No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-07-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State