Detail by Officer/Registered Agent Name

Florida Limited Liability Company

BISCAYNE BAY BREWING COMPANY, LLC

Filing Information
L11000130726 36-4718817 11/16/2011 11/16/2011 FL ACTIVE LC AMENDED AND RESTATED ARTICLES 04/12/2024 NONE
Principal Address
100 NE 1st Avenue 3rd Floor
Miami, FL 33132
Changed: 04/30/2024
Mailing Address
100 NE 1st Avenue 3rd Floor
Miami, FL 33132
Changed: 04/30/2024
Registered Agent Name & Address JM GLOBAL CONSULTING, INC.
3150 SW 38th Avenue Unit 1201
Miami, FL 33146
Name Changed: 04/04/2023

Address Changed: 04/30/2024
Authorized Person(s) Detail Name & Address

Title MGR

MALLEA, JOSE
3150 SW 38 Ave Unit 1201
Miami, FL 33146
Title MGR

BONFIGLIO, NICHOLAS
199 E. FLAGLER ST.
#191
MIAMI, FL 33131
Title MGR

BUSH, JOHN ELLIS, JR
1200 ANASTASIA AVE
STE 500, 3RD FLOOR
CORAL GABLES, FL 33134
Title MGR

HATHAWAY, JASON
801 BRICKELL AVENUE
SUITE 500
MIAMI, FL 33131
Title MGR

FRENKEL, EUGENE
801 BRICKELL AVENUE
SUITE 500
MIAMI, FL 33131
Title MGR

LEGAUX, ELDEN
801 BRICKELL AVENUE
SUITE 2550
MIAMI, FL 33131
Title MGR

LENNON, JOHN J
801 BRICKELL AVENUE
SUITE 2550
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2022 04/28/2022
2023 04/30/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
04/12/2024 -- LC Amended and Restated Art View image in PDF format
04/30/2023 -- ANNUAL REPORT View image in PDF format
04/04/2023 -- Amended and Restated Articles View image in PDF format
04/28/2022 -- ANNUAL REPORT View image in PDF format
03/15/2021 -- ANNUAL REPORT View image in PDF format
10/16/2020 -- AMENDED ANNUAL REPORT View image in PDF format
03/18/2020 -- ANNUAL REPORT View image in PDF format
03/12/2020 -- LC Amended and Restated Art View image in PDF format
03/10/2020 -- LC Amended and Restated Art View image in PDF format
03/22/2019 -- ANNUAL REPORT View image in PDF format
03/12/2018 -- LC Amendment View image in PDF format
02/15/2018 -- ANNUAL REPORT View image in PDF format
01/09/2017 -- ANNUAL REPORT View image in PDF format
02/11/2016 -- ANNUAL REPORT View image in PDF format
02/10/2015 -- ANNUAL REPORT View image in PDF format
01/09/2014 -- ANNUAL REPORT View image in PDF format
02/11/2013 -- ANNUAL REPORT View image in PDF format
02/29/2012 -- ANNUAL REPORT View image in PDF format
11/16/2011 -- Florida Limited Liability View image in PDF format