| Entity Name: | BAJA FERRIES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-09-12 |
| Name of individual signing | JOSEPH HINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Name | Role | Address |
|---|---|---|
| HINSON JOSEPH J | Agent | 2601 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| HINSON JOSEPH J | Managing Member | 2601 S BAYSHORE DR., SUITE 1110, COCONUT GROVE, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| RUANO OSCAR M | Manager | 2601 S BAYSHORE DR., SUITE 1110, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-01-29 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-09 | 2601 SOUTH BAYSHORE DRIVE, 1110, COCONUT GROVE, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-09 | 2601 SOUTH BAYSHORE DRIVE, 1110, COCONUT GROVE, FL 33133 | No data |
| 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 Feb 2025
Sources: Florida Department of State
