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
Changed: 04/30/2024
100 NE 1st Avenue 3rd Floor
Miami, FL 33132
Miami, FL 33132
Changed: 04/30/2024
Mailing Address
Changed: 04/30/2024
100 NE 1st Avenue 3rd Floor
Miami, FL 33132
Miami, FL 33132
Changed: 04/30/2024
Registered Agent Name & Address
JM GLOBAL CONSULTING, INC.
Name Changed: 04/04/2023
Address Changed: 04/30/2024
3150 SW 38th Avenue Unit 1201
Miami, FL 33146
Miami, FL 33146
Name Changed: 04/04/2023
Address Changed: 04/30/2024
Authorized Person(s) Detail
Name & Address
Title MGR
MALLEA, JOSE
Title MGR
BONFIGLIO, NICHOLAS
Title MGR
BUSH, JOHN ELLIS, JR
Title MGR
HATHAWAY, JASON
Title MGR
FRENKEL, EUGENE
Title MGR
LEGAUX, ELDEN
Title MGR
LENNON, JOHN J
Title MGR
MALLEA, JOSE
3150 SW 38 Ave Unit 1201
Miami, FL 33146
Miami, FL 33146
Title MGR
BONFIGLIO, NICHOLAS
199 E. FLAGLER ST.
#191
MIAMI, FL 33131
#191
MIAMI, FL 33131
Title MGR
BUSH, JOHN ELLIS, JR
1200 ANASTASIA AVE
STE 500, 3RD FLOOR
CORAL GABLES, FL 33134
STE 500, 3RD FLOOR
CORAL GABLES, FL 33134
Title MGR
HATHAWAY, JASON
801 BRICKELL AVENUE
SUITE 500
MIAMI, FL 33131
SUITE 500
MIAMI, FL 33131
Title MGR
FRENKEL, EUGENE
801 BRICKELL AVENUE
SUITE 500
MIAMI, FL 33131
SUITE 500
MIAMI, FL 33131
Title MGR
LEGAUX, ELDEN
801 BRICKELL AVENUE
SUITE 2550
MIAMI, FL 33131
SUITE 2550
MIAMI, FL 33131
Title MGR
LENNON, JOHN J
801 BRICKELL AVENUE
SUITE 2550
MIAMI, FL 33131
SUITE 2550
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2022 | 04/28/2022 |
2023 | 04/30/2023 |
2024 | 04/30/2024 |
Document Images