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BAY WEST INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BAY WEST INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY WEST INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Jan 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L05000008587
FEI/EIN Number 202264451

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

Address: 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132
Mail Address: 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIES DEVELOPMENT GROUP, LLC Managing Member -
SIEGEL BERNARD Agent 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2009-04-05 SIEGEL, BERNARD -
CHANGE OF PRINCIPAL ADDRESS 2007-03-13 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2007-03-13 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-13 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2011-03-12
ANNUAL REPORT 2010-04-03
ANNUAL REPORT 2009-04-05
ANNUAL REPORT 2008-04-12
ANNUAL REPORT 2007-03-13
ANNUAL REPORT 2006-04-28
Florida Limited Liabilites 2005-01-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State