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BAINBRIDGE MALL, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900DYDBDPPPFT3X82 L06000059298 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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

Events

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 -

Documents

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