| Entity Name: | BAY HEIGHTS DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY HEIGHTS DEVELOPMENT, LLC 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Mar 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000008866 |
| FEI/EIN Number |
200916585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 SW 27TH AVE, SUITE 302, MIAMI, FL, 33135, US |
| Mail Address: | 1221 SW 27TH AVE, SUITE 302, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZCO EDUARDO A | Managing Member | 1221 SW 27TH AVE. SUITE 302, MIAMI, FL, 33135 |
| JOSE DIAZ S | Manager | 1221 SW 27TH AVE SUITE 302, MIAMI, FL, 33135 |
| PEREZ MAGGIE D | Agent | 1221 SW 27TH AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-20 | 1221 SW 27TH AVE, SUITE 302, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-20 | 1221 SW 27TH AVE, SUITE 302, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-20 | 1221 SW 27TH AVE, SUITE 302, MIAMI, FL 33135 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000565163 | LAPSED | 2009-91654 | MIAMI-DADE CIRCUIT | 2011-08-23 | 2016-09-01 | $228,174.14 | 1ST UNITED BANK, 1700 PALM BEACH LAKES BLVD., SUITE 650, W. PALM BEACH, FL 33401 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-07-20 |
| ANNUAL REPORT | 2004-04-29 |
| Florida Limited Liability | 2003-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
