| Entity Name: | BAY HARBOR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY HARBOR INVESTMENTS, 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: | 31 Oct 2005 (20 years ago) |
| Date of dissolution: | 21 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2020 (5 years ago) |
| Document Number: | L05000105877 |
| FEI/EIN Number |
204048594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9450 EAST BROADVIEW DRIVE, BAY HARBOR, FL, 33154 |
| Mail Address: | 9450 EAST BROADVIEW DRIVE, BAY HARBOR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TESSLER ILENE | Managing Member | 9450 EAST BROADVIEW DRIVE, BAY HARBOR, FL, 33154 |
| BROOKS BONNIE | Managing Member | 13225 BISCAYNE ISLAND TERRACE, NORTH MIAMI, FL, 33180 |
| BERLOWITZ JEFFREY SESQ. | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-21 | - | - |
| PENDING REINSTATEMENT | 2014-08-19 | - | - |
| REINSTATEMENT | 2014-08-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-18 | 201 ALHAMBRA CIRCLE, 11 FLOOR, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-01 | BERLOWITZ, JEFFREY S, ESQ. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-21 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-07 |
| REINSTATEMENT | 2014-08-18 |
| ANNUAL REPORT | 2007-08-14 |
| LC Amendment | 2007-08-13 |
| ANNUAL REPORT | 2006-09-01 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
