THE RESIDENCES AT BAY HARBOR, L.L.C. - Florida Company Profile
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| Entity Name: | THE RESIDENCES AT BAY HARBOR, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE RESIDENCES AT BAY HARBOR, L.L.C. 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: | 16 Nov 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000111213 |
| FEI/EIN Number |
203816882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 KANE CONCOURSE, SUITE 2E, BAY HARBOR ISLAND, FL, 33154 |
| Mail Address: | 1150 KANE CONCOURSE, SUITE 2E, BAY HARBOR ISLAND, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAIN MARC RENE | Agent | 1150 KANE CONCOURSE, SUITE 2E, BAY HARBOR ISLAND, FL, 33154 |
| ALAIN MARC RENE | Managing Member | 1150 KANE CONCOURSE, SUITE 2E, BAY HARBOR ISLAND, FL, 33154 |
| ZEITUN RAQUEL | Managing Member | 1150 KANE CONCOURSE, SUITE 2E, BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001246270 | LAPSED | 08-60629-CA-15 | 11TH JUD CIRCUIT, MIAMI-DADE | 2009-03-12 | 2014-06-23 | $2,571,134.32 | BANCO POPULAR NORTH AMERICA, 9600 W. BRYN MAWR AVENUE, ROSEMONT, IL 60018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-27 |
| Florida Limited Liabilites | 2005-11-16 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State