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BAJA FERRIES USA, LLC - Florida Company Profile

Company Details

Entity Name: BAJA FERRIES USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAJA FERRIES USA, 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: 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: 11 Jul 2007 (18 years ago)
Date of dissolution: 29 Jan 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Jan 2019 (6 years ago)
Document Number: L07000071944
FEI/EIN Number 753195393

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2601 SOUTH BAYSHORE DRIVE, 1110, COCONUT GROVE, FL, 33133
Mail Address: 2601 SOUTH BAYSHORE DRIVE, 1110, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAJA FERRIES USA LLC. 2012 753195393 2013-09-12 BAJA FERRIES USA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488300
Sponsor’s telephone number 7868710178
Plan sponsor’s address 2601 SO. BAYSHORE DRIVE, SUITE 1110, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2013-09-12
Name of individual signing JOSEPH HINSON
Valid signature Filed with authorized/valid electronic signature
BAJA FERRIES USA LLC 2011 753195393 2013-09-12 BAJA FERRIES USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488300
Sponsor’s telephone number 7868710178
Plan sponsor’s address 2601 SO. BAYSHORE DRIVE, SUITE 1110, MIAMI, FL, 33133

Plan administrator’s name and address

Administrator’s EIN 753195393
Plan administrator’s name BAJA FERRIES USA LLC
Plan administrator’s address 2601 SO. BAYSHORE DRIVE, SUITE 1110, MIAMI, FL, 33133
Administrator’s telephone number 7868710178

Signature of

Role Plan administrator
Date 2013-09-12
Name of individual signing JOSEPH HINSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HINSON JOSEPH J Managing Member 2601 S BAYSHORE DR., SUITE 1110, COCONUT GROVE, FL, 33133
RUANO OSCAR M Manager 2601 S BAYSHORE DR., SUITE 1110, COCONUT GROVE, FL, 33133
HINSON JOSEPH J Agent 2601 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
CONVERSION 2019-01-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS P19000007846. CONVERSION NUMBER 500000189825
CHANGE OF PRINCIPAL ADDRESS 2008-04-09 2601 SOUTH BAYSHORE DRIVE, 1110, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2008-04-09 2601 SOUTH BAYSHORE DRIVE, 1110, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-09 2601 SOUTH BAYSHORE DRIVE, 1110, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State