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BAYWINDS C II, LLC

Company Details

Entity Name: BAYWINDS C II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 06 Jul 2005 (20 years ago)
Date of dissolution: 23 Dec 2008 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Dec 2008 (16 years ago)
Document Number: L05000066651
FEI/EIN Number 20-4872744
Address: 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186
Mail Address: 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ, CARLOS E Agent 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186

President

Name Role Address
MARTINEZ, CARLOS E President 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186

Vice President

Name Role Address
MARTINEZ, FERNANDO I Vice President 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186
MARTINEZ, RAUL A Vice President 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186
MARTINEZ, EMILIO J Vice President 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186

Secretary

Name Role Address
ARNAIZ, MIREN Secretary 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186

Events

Event Type Filed Date Value Description
MERGER 2008-12-23 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000051352. MERGER NUMBER 700000092537
CHANGE OF PRINCIPAL ADDRESS 2006-05-30 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2006-05-30 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 No data
REGISTERED AGENT NAME CHANGED 2006-05-30 MARTINEZ, CARLOS E No data
REGISTERED AGENT ADDRESS CHANGED 2006-05-30 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 No data

Documents

Name Date
ANNUAL REPORT 2008-02-13
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-05-30
Florida Limited Liabilites 2005-07-06

Date of last update: 04 Jan 2025

Sources: Florida Department of State