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WMG SMALL BAY MANAGEMENT, LLC - Florida Company Profile

Headquarter

Company Details

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.
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: 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

Links between entities

Type Company Name Company Number State
Headquarter of WMG SMALL BAY MANAGEMENT, LLC, NEW YORK 7336360 NEW YORK

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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