| Entity Name: | BIMINI SANDS PHASE 9 LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIMINI SANDS PHASE 9 LIMITED LIABILITY COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 May 2019 (6 years ago) |
| Date of dissolution: | 23 Apr 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Apr 2021 (4 years ago) |
| Document Number: | L19000124992 |
| FEI/EIN Number |
84-1986178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14094 SW 142 AVE, MIAMI, FL, 33186, UN |
| Mail Address: | 14094 SW 142 AVE, MIAMI, FL, 33186, UN |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCKHART JENNIFER | Manager | 14094 SW 142 AVE, MIAMI, FL, 33186 |
| KAINEG THOMAS | Manager | 13030 POINSETTIA AVE, SEMINOLE, FL, 33776 |
| LOCKHART JENNIFER | Agent | 14094 SW 142 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-04-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P21000054936. CONVERSION NUMBER 700000214177 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-08-24 |
| Florida Limited Liability | 2019-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
