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BIG CYPRESS/MALABAR LLC - Florida Company Profile

Company Details

Entity Name: BIG CYPRESS/MALABAR LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Jun 1998 (27 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Feb 2009 (16 years ago)
Document Number: M98000000582
FEI/EIN Number 341891626

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

Address: 333 N. PORTAGE PATH, #3, AKRON, OH, 44303
Mail Address: 333 N. PORTAGE PATH, #3, AKRON, OH, 44303
Place of Formation: OHIO

Key Officers & Management

Name Role Address
DANNEMILLER JOANNE D Managing Member 333 N PORTAGE PATH #3, AKRON, OH, 44303
DANNEMILLER JOANNE D Agent 2075 HWY A1A #2205, INDIAN HARBOR BEACH, FL, 32937

Events

Event Type Filed Date Value Description
LC AMENDMENT 2009-02-03 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-03 333 N. PORTAGE PATH, #3, AKRON, OH 44303 -
CHANGE OF MAILING ADDRESS 2009-02-03 333 N. PORTAGE PATH, #3, AKRON, OH 44303 -
LC AMENDMENT 2009-01-30 - -
REGISTERED AGENT ADDRESS CHANGED 2004-08-17 2075 HWY A1A #2205, INDIAN HARBOR BEACH, FL 32937 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-22

Date of last update: 01 May 2025

Sources: Florida Department of State