THE BEANSTALK GROUP, LLC - Florida Company Profile
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| Entity Name: | THE BEANSTALK GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Oct 2011 (14 years ago) |
| Document Number: | M11000005306 |
| FEI/EIN Number | 383563726 |
| Address: | 1111 LINCOLN ROAD, SUITE 801, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1111 LINCOLN ROAD, SUITE 801, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JONES KATHLEEN M | ASSI | 1111 LINCOLN ROAD, SUITE 801, MIAMI BEACH, FL, 33139 |
| AMES ALLISON | Chief Executive Officer | 1111 LINCOLN ROAD, SUITE 801, MIAMI BEACH, FL, 33139 |
| HERZFELD OLIVER | Secretary | 1111 LINCOLN ROAD, SUITE 801, MIAMI BEACH, FL, 33139 |
| TBG HOLDING LLC | Member | 1111 LINCOLN ROAD, SUITE 801, MIAMI BEACH, FL, 33139 |
| SCHNEIDER MARC | Chief Financial Officer | 1111 LINCOLN ROAD, SUITE 801, MIAMI BEACH, FL, 33139 |
| WALKER JOHN | ASSI | 1111 LINCOLN ROAD, SUITE 801, MIAMI BEACH, FL, 33139 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000108447 | NANCY BAILEY & ASSOCIATES | EXPIRED | 2011-11-07 | 2016-12-31 | - | 3250 MARY STREET, SUITE 205, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 1111 LINCOLN ROAD, SUITE 801, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 1111 LINCOLN ROAD, SUITE 801, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-25 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State