| Entity Name: | BHAY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BHAY INVESTMENTS, 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: |
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: | 12 Oct 2007 (18 years ago) |
| Date of dissolution: | 18 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2015 (10 years ago) |
| Document Number: | L07000103898 |
| FEI/EIN Number |
261250497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
| Mail Address: | P.O. BOX 832, LAKE WALES, FL, 33859 |
| ZIP code: | 33898 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHORTLY J. TIMOTHY | Managing Member | P.O. BOX 832, LAKE WALES, FL, 33859 |
| SHORTLY TARA J | Managing Member | P.O. BOX 832, LAKE WALES, FL, 33859 |
| STRAUGHN RICHARD E | Agent | 255 MAGNOLIA AVENUE, WINTER HAVEN, FL, 33883 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-18 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-03-28 |
| Florida Limited Liability | 2007-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
