| Entity Name: | BAY HARBOR ONE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L05000007550 |
| FEI/EIN Number | 20-2417157 |
| Address: | 1091 NW 31 AVENUE, C 1, POMPANO BEACH, FL 33069 |
| Mail Address: | 1091 NW 31 AVENUE, C 1, POMPANO BEACH, FL 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERTO, MIZRAHI | Agent | 1091 NW 31 AVENUE, C 1, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| MIZRAHI, ALBERTO | Manager | 1091 NW 31 AVENUE C1, POMPANO BEACH, FL 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-25 | 1091 NW 31 AVENUE, C 1, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-25 | 1091 NW 31 AVENUE, C 1, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-25 | ALBERTO, MIZRAHI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-25 | 1091 NW 31 AVENUE, C 1, POMPANO BEACH, FL 33069 | No data |
| AMENDMENT | 2005-05-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-20 |
| Amendment | 2005-05-31 |
| Florida Limited Liabilites | 2005-01-24 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
