Entity Name: | WMG SMALL BAY MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WMG SMALL BAY MANAGEMENT, 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: | 24 Jun 2022 (3 years ago) |
Document Number: | L22000286454 |
FEI/EIN Number |
88-2997019
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4800 N. FEDERAL HIGHWAY, SUITE B200, ROOM 34, BOCA RATON, FL, 33431, US |
Mail Address: | 4800 N. FEDERAL HIGHWAY, SUITE B200, ROOM 34, BOCA RATON, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | WMG SMALL BAY MANAGEMENT, LLC, NEW YORK | 7336360 | NEW YORK |
Name | Role | Address |
---|---|---|
UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
Scavo Anthony | Manager | 4800 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
MASSIRMAN DANA | Manager | 2801 SW 31ST AVENUE, COCONUT GROVE, FL, 33133 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G25000039939 | BAY SPACE | ACTIVE | 2025-03-21 | 2030-12-31 | - | 347 NE 5TH AVE, DELRAY BEACH, FL, 33483 |
G23000103734 | BAYSPACE | ACTIVE | 2023-09-01 | 2028-12-31 | - | 4800 N. FEDERAL HIGHWAY, SUITE B-200-34, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2025-04-07 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS WMG SMALL BAY MANAGEMENT, LLC, A NO. CONVERSION NUMBER 100000267101 |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 4800 N. FEDERAL HIGHWAY, SUITE B200, ROOM 34, BOCA RATON, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2024-04-22 | 4800 N. FEDERAL HIGHWAY, SUITE B200, ROOM 34, BOCA RATON, FL 33431 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-22 | UNITED STATES REGISTERED AGENTS, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-03-16 |
Florida Limited Liability | 2022-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State