| Entity Name: | AGAVE BAYSHORE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGAVE BAYSHORE, 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: | 11 Mar 2009 (16 years ago) |
| Date of dissolution: | 09 Oct 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2012 (13 years ago) |
| Document Number: | L09000023837 |
| FEI/EIN Number |
264776579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 S BAYSHORE DRIVE, 1215, MIAMI, FL, 33133 |
| Mail Address: | 2601 S BAYSHORE DRIVE, 1215, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ HECTOR | Manager | 2601 S BAYSHORE DRIVE SUITE 1215, MIAMI, FL, 33133 |
| ABELMAN LAWRENCE E | Manager | 666 THIRD AVE., 10TH FLOOR, NEW YORK, NY, 10017 |
| ORTNER MELVIN L | Manager | 666 THIRD AVE., 10TH FLOOR, NEW YORK, NY, 10017 |
| PEREZ HELGUERA JOSE A | Agent | 2601 S BAYSHORE DR, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-27 | 2601 S BAYSHORE DRIVE, 1215, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-27 | 2601 S BAYSHORE DRIVE, 1215, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-27 | 2601 S BAYSHORE DR, 1215, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-17 | PEREZ HELGUERA, JOSE A | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-10-09 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
