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BILLFISH MARINA ONE, LLC - Florida Company Profile

Company Details

Entity Name: BILLFISH MARINA ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BILLFISH MARINA ONE, 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: 18 Jan 2023 (2 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 May 2024 (10 months ago)
Document Number: L23000092305
FEI/EIN Number 650999553

Federal Employer Identification (FEI) Number assigned by the IRS.

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
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
C T CORPORATION SYSTEM Agent -

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State