| Entity Name: | BAY HAMPTONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY HAMPTONS, 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: | 20 May 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: | L05000050219 |
| FEI/EIN Number |
202982582
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 | Managing Member | 4400 NORTH FEDERAL HIGHWAY, SUITE 408, BOCA RATON, FL, 33431 |
| KAAH VALERIE E | Agent | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 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 |
|---|---|---|---|---|---|---|---|
| J16000776793 | ACTIVE | 1000000725309 | PALM BEACH | 2016-10-26 | 2026-12-08 | $ 3,474.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J08000195561 | LAPSED | 06-CA-004459 | CIR CT 13TH JUD HILLSBOROUGH | 2008-04-08 | 2013-06-12 | $25760.75 | SUE LEE, 20022 NOB OAK AVENUE, TAMPA, FL, 33647 |
| J07900017071 | LAPSED | 06-8713 | 18TH JUD CIR CRT HILLSBOROUGH | 2007-10-04 | 2012-11-28 | $94894.23 | GENERAL ELECTRIC COMAPNY, GE CONSUMER & INDUSTRIAL, PRODUCTS DIVISION, P.O. BOX 102176, ATLANTA, GA 90368 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-29 |
| Amendment | 2005-06-22 |
| Florida Limited Liability | 2005-05-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
