| Entity Name: | BAY PLANTATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY PLANTATION, 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: | 26 Apr 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000040947 |
| FEI/EIN Number |
202982394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 NORTH FEDERAL HIGHWAY, SUITE 408, BOCA RATON, FL, 33431, US |
| Mail Address: | 4400 NORTH FEDERAL HIGHWAY, SUITE 408, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAAN VALERIE E | Agent | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| KAAN VALERIE E | Managing Member | 4400 NORTH FEDERAL HIGHWAY, SUITE 408, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 4400 NORTH FEDERAL HIGHWAY, SUITE 408, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 4400 NORTH FEDERAL HIGHWAY, SUITE 408, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 4400 NORTH FEDERAL HIGHWAY, SUITE 408, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2005-06-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000089396 | LAPSED | 05-12450 CACE 19 | 17TH JUDICIAL, BROWARD CO. | 2010-12-10 | 2016-02-15 | $753,522.00 | BEACHFRONT REALTY, INC., 310 ARTHUR GODFREY ROAD, MIAMI BEACH, FL 33140 |
| J11000089404 | LAPSED | 05-12450 CACE 19 | BROWARD COUNTY | 2010-12-10 | 2016-02-15 | $753,522.00 | OCEANVIEW INTERNATIONAL REALTY, INC, 1200 NE 125TH STREET, NORTH MIAMI, FL. 33161 |
| J11000089412 | LAPSED | 05-12450 CACE 19 | 17TH JUDICIAL, BROWARD CO. | 2010-12-10 | 2016-02-15 | $753,522.00 | MARY TIFFANY,AS ASSIGNEE FOR MARKUS FINANCIAL GROUP,LLP, C/O THE SAVAGE LAW GROUP, P.A., 777 BRICKELL AVE., SUITE 1114, MIAMI, FL 33134 |
| J10000178308 | ACTIVE | 1000000129139 | PALM BEACH | 2009-06-29 | 2030-02-16 | $ 1,449.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-29 |
| Amendment | 2005-06-22 |
| Florida Limited Liability | 2005-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
