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BAY BEACH HOTEL, L.L.C. - Florida Company Profile

Company Details

Entity Name: BAY BEACH HOTEL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY BEACH HOTEL, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Apr 2002 (23 years ago)
Document Number: L02000010115
FEI/EIN Number 753050250

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

Address: 4100 LEGENDARY DR #280, DESTIN, FL, 32541, US
Mail Address: 4100 LEGENDARY DR #280, DESTIN, FL, 32541, US
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900GWIMRM952VMO27 L02000010115 US-FL GENERAL ACTIVE 2002-04-26

Addresses

Legal c/o PARACORP INCORPORATED, 155 Office Plaza Drive, 1st Floor, Tallahassee, US-FL, US, 32301
Headquarters 4100 LEGENDARY DR, #280, DESTIN, US-FL, US, 32541

Registration details

Registration Date 2023-09-20
Last Update 2024-09-20
Status LAPSED
Next Renewal 2024-09-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L02000010115

Key Officers & Management

Name Role
PARACORP INCORPORATED Agent
WSRUSTOMPURA, LP Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000105331 QUALITY INN & SUITES ACTIVE 2011-10-27 2026-12-31 - 51 GULF BREEZE PKWY, GULF BREEZE, FL, 32561

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 4100 LEGENDARY DR #280, DESTIN, FL 32541 -
CHANGE OF MAILING ADDRESS 2021-04-27 4100 LEGENDARY DR #280, DESTIN, FL 32541 -
REGISTERED AGENT NAME CHANGED 2018-04-30 PARACORP INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-05-01

Date of last update: 02 May 2025

Sources: Florida Department of State