| Entity Name: | BAINBRIDGE MALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAINBRIDGE MALL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jun 2006 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Aug 2019 (6 years ago) |
| Document Number: | L06000059298 |
| FEI/EIN Number |
205062752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 LAKE AVENUE, LAKE WORTH BEACH, FL, 33460, US |
| Mail Address: | 200 LAKE AVENUE, LAKE WORTH BEACH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900DYDBDPPPFT3X82 | L06000059298 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Corporation Service Company, 1201 Hays Street, Ste 401, Tallahassee, US-FL, US, 32301 |
| Headquarters | 200 Lake Avenue, 2nd Floor, Lake Worth Beach, US-FL, US, 33460 |
Registration details
| Registration Date | 2021-05-28 |
| Last Update | 2022-05-29 |
| Status | LAPSED |
| Next Renewal | 2022-05-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L06000059298 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| STEIN CHARLES | Member | 200 LAKE AVENUE, LAKE WORTH BEACH, FL, 33460 |
| Udwin Dennis | Member | 200 LAKE AVENUE, LAKE WORTH BEACH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-14 | 200 LAKE AVENUE, 2ND FLOOR, LAKE WORTH BEACH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-14 | 200 LAKE AVENUE, 2ND FLOOR, LAKE WORTH BEACH, FL 33460 | - |
| LC STMNT OF RA/RO CHG | 2019-08-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-06 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-08-07 |
| CORLCRACHG | 2019-08-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
