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BLY 12H, LLC - Florida Company Profile

Company Details

Entity Name: BLY 12H, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLY 12H, 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: 26 Oct 2007 (17 years ago)
Date of dissolution: 21 Mar 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2011 (14 years ago)
Document Number: L07000109288
FEI/EIN Number 900425583

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

Address: 10295 COLLINS AVENUE, SUITE 1206, BAL HARBOUR, FL, 33154
Mail Address: 430 GRAND BAY DRIVE, #607, KEY BISCAYNE, FL, 33149
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ VIOLETA Manager 10295 COLLINS AVENUE, #1206, BAL HARBOUR, FL, 33154
HASSASSIAN HAYDEE Manager 10295 COLLINS AVENUE, #1206, BAL HARBOUR, FL, 33154
HASSASSIAN RUBEN Manager 10295 COLLINS AVENUE, #1206, BAL HARBOUR, FL, 33154
GOMEZ VIOLETA Agent 10295 COLLINS AVENUE, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-03-21 - -
CHANGE OF MAILING ADDRESS 2009-04-15 10295 COLLINS AVENUE, SUITE 1206, BAL HARBOUR, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 10295 COLLINS AVENUE, SUITE 1206, BAL HARBOUR, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 10295 COLLINS AVENUE, SUITE 1206, BAL HARBOUR, FL 33154 -
LC AMENDMENT 2008-01-15 - -
REGISTERED AGENT NAME CHANGED 2008-01-15 GOMEZ, VIOLETA -
LC AMENDMENT 2007-11-29 - -
CONVERSION 2007-10-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000090338. CONVERSION NUMBER 100000069251

Documents

Name Date
LC Voluntary Dissolution 2011-03-21
ANNUAL REPORT 2010-03-24
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-30
LC Amendment 2008-01-15
LC Amendment 2007-11-29
Florida Limited Liability 2007-10-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State