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BILLFISH MARINA ONE, LLC - Florida Company Profile

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Company Details

Entity Name: BILLFISH MARINA ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Jan 2023 (3 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 May 2024 (a year ago)
Document Number: L23000092305
FEI/EIN Number 650999553
Mail Address: 3051 W STATE ROAD 84, FORT LAUDERDALE, FL, 33312, US
Address: 2965 W STATE ROAD 84, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLY JOHN Manager 3051 W STATE ROAD 84, FORT LAUDERDALE, FL, 33312
KELLY DENICE Manager 3051 W STATE ROAD 84, FORT LAUDERDALE, FL, 33312
KELLY MICHAEL Manager 3051 W STATE ROAD 84, FORT LAUDERDALE, FL, 33312
Hoffman Scott W Agent 340 Royal Poinciana Way, Palm Beach, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000014692 BILLFISH AT BRADFORD MARINE ACTIVE 2025-01-31 2030-12-31 - 3051 WEST STATE ROAD 84, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-05-30 - -
REGISTERED AGENT NAME CHANGED 2024-05-30 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-05-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CONVERSION 2023-01-18 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M33627. CONVERSION NUMBER 900000236969

Documents

Name Date
CORLCRACHG 2024-05-30
ANNUAL REPORT 2024-03-18
Florida Limited Liability 2023-01-18

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Date of last update: 02 Aug 2025

Sources: Florida Department of State