Detail by Officer/Registered Agent Name

Florida Limited Liability Company

WAREHOUSE 248 N.E. 62ND ST., LLC

Filing Information
L13000143227 35-2487543 10/09/2013 FL ACTIVE
Principal Address
1451 OCEAN DR STE 205
MIAMI BEACH, FL 33139
Mailing Address
1451 OCEAN DR STE 205
MIAMI BEACH, FL 33139
Registered Agent Name & Address TANDY, AARON W
1451 OCEAN DR STE 205
MIAMI BEACH, FL 33139
Name Changed: 04/19/2024

Address Changed: 04/19/2024
Authorized Person(s) Detail Name & Address

Title CEO

Boucher, James
1451 Ocean Drive, Suite 205
Miami Beach, FL 33139
Title VP, Secretary

Boucher, Michael
1451 Ocean Drive, Suite 205
Miami Beach, FL 33139
Title VP

Boucher, Steven
1451 Ocean Drive, Suite 205
Miami Beach, FL 33139
Title VP, Treasurer

Boucher, Perry
1451 Ocean Drive, Suite 205
Miami Beach, FL 33139
Title Authorized Member, Manager

B&B Management Holdings, Inc.
1451 OCEAN DR STE 205
MIAMI BEACH, FL 33139
Title CFO

CEDRATI, ADAM
1451 OCEAN DR STE 205
MIAMI BEACH, FL 33139
Annual Reports
Report YearFiled Date
2022 04/08/2022
2023 04/27/2023
2024 04/19/2024

Document Images
04/19/2024 -- ANNUAL REPORT View image in PDF format
04/27/2023 -- ANNUAL REPORT View image in PDF format
04/08/2022 -- ANNUAL REPORT View image in PDF format
04/14/2021 -- ANNUAL REPORT View image in PDF format
06/29/2020 -- ANNUAL REPORT View image in PDF format
04/23/2019 -- ANNUAL REPORT View image in PDF format
04/16/2018 -- ANNUAL REPORT View image in PDF format
07/26/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/19/2017 -- ANNUAL REPORT View image in PDF format
04/20/2016 -- ANNUAL REPORT View image in PDF format
04/27/2015 -- ANNUAL REPORT View image in PDF format
03/21/2014 -- ANNUAL REPORT View image in PDF format
10/09/2013 -- Florida Limited Liability View image in PDF format