| Entity Name: | BAY NORTH TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY NORTH TRADING 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: | 14 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L05000015161 |
| FEI/EIN Number |
204445927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 S. OCEAN DRIVE, 3907, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 1800 S. OCEAN DRIVE, 3907, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLASINI ALFREDO | Manager | 1800 S.OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| DE LOS SANTOS OLGA E | Agent | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-10 | 1800 S. OCEAN DRIVE, 3907, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-10 | 1800 S. OCEAN DRIVE, 3907, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-23 | DE LOS SANTOS, OLGA ESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-05-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
