| Entity Name: | BHAY INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BHAY INVESTMENTS II, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jun 2009 (16 years ago) |
| Document Number: | L09000062745 |
| FEI/EIN Number |
270472335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
| Mail Address: | 38 Rice Mill Rd, Okatie, SC, 29909, US |
| ZIP code: | 33898 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHORTLY J. TIMOTHY | Managing Member | 38 Rice Mill Rd, Okatie, SC, 29909 |
| SHORTLY TARA J | Managing Member | 38 Rice Mill Rd, Okatie, SC, 29909 |
| STRAUGHN RICHARD E | Agent | 255 MAGNOLIA AVENUE, WINTER HAVEN, FL, 33883 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-19 | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL 33898 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
