| Entity Name: | BAY DRIVE VILLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY DRIVE VILLAS, 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: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000021773 |
| FEI/EIN Number |
202596149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 VETERANS MEMORIAL HIGHWAY, BUILDING 1, SUITE 430, HAUPPAUGE, NY, 11788 |
| Mail Address: | 888 VETERANS MEMORIAL HIGHWAY, BUILDING 1, SUITE 430, HAUPPAUGE, NY, 11788 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEINLEIN GEORGE | Managing Member | 888 VETERANS MEMORIAL HIGHWAY, BLDG 1 #430, HAUPPAUGE, NY, 11788 |
| ZARETSKY LOUIS | Agent | 2915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-18 | ZARETSKY, LOUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-18 | 2915 BISCAYNE BLVD, SUITE 300, MIAMI, FL 33137 | - |
| CANCEL ADM DISS/REV | 2009-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-07-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-19 | 888 VETERANS MEMORIAL HIGHWAY, BUILDING 1, SUITE 430, HAUPPAUGE, NY 11788 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-19 | 888 VETERANS MEMORIAL HIGHWAY, BUILDING 1, SUITE 430, HAUPPAUGE, NY 11788 | - |
| AMENDMENT | 2005-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-18 |
| CORAPREIWP | 2009-11-03 |
| REINSTATEMENT | 2007-07-13 |
| Amendment | 2005-04-19 |
| Florida Limited Liability | 2005-03-04 |
| Off/Dir Resignation | 2005-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
