| Entity Name: | NIAGARA BAY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIAGARA BAY HOLDINGS, 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: | 08 Sep 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L05000088483 |
| FEI/EIN Number |
562533131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1510 Ferdinand Street, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1510 Ferdinand Street, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILA PERCY R | Managing Member | 1510 Ferdinand Street, CORAL GABLES, FL, 33134 |
| CABALLERO FERNANDO | Managing Member | 12901 SW 72 AVE, MIAMI, FL, 33156 |
| GUARCH J M | Agent | C/O ARAN CORREA GUARCH & SHAPIRO, P.A., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-22 | 1510 Ferdinand Street, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-22 | 1510 Ferdinand Street, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-06-12 |
| ANNUAL REPORT | 2012-05-08 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| REINSTATEMENT | 2007-10-10 |
| ANNUAL REPORT | 2006-05-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
