| Entity Name: | BAY HARBOR ONE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY HARBOR ONE, 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. |
| 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: | 24 Jan 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000007550 |
| FEI/EIN Number |
202417157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MIZRAHI ALBERTO | Manager | 1091 NW 31 AVENUE C1, POMPANO BEACH, FL, 33069 |
| ALBERTO MIZRAHI | Agent | 1091 NW 31 AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-25 | 1091 NW 31 AVENUE, C 1, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-25 | 1091 NW 31 AVENUE, C 1, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-25 | ALBERTO, MIZRAHI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-25 | 1091 NW 31 AVENUE, C 1, POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 2005-05-31 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
