| Entity Name: | BAY HARBOR HOTEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Feb 2011 (14 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 20 Feb 2018 (7 years ago) |
| Document Number: | L11000024434 |
| FEI/EIN Number | 454598210 |
| Address: | 4835 COLLINS AVENUE,, SUITE 801, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4835 COLLINS AVENUE,, SUITE 801, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| M.J.F. REGISTERED AGENT CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| Murray Jean-Jacques | President | Columbia Palace 32-1, Monaco, 98000 |
| Name | Role | Address |
|---|---|---|
| Simmonds Joel | Secretary | 4835 Collins Avenue Suite 801, Miami Beach, FL, 33140 |
| Name | Role |
|---|---|
| MB FLORIDA HOLDINGS, INC. | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000079174 | GRAND BEACH HOTEL BAY HARBOR | ACTIVE | 2023-07-04 | 2028-12-31 | No data | 4835 COLLINS AVENUE, OFFICE 702, MIAMI BEACH, FL, 33140 |
| G23000079037 | GRAND BEACH HOTEL, BAY HARBOR | ACTIVE | 2023-07-03 | 2028-12-31 | No data | 9601 E. BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| G23000016384 | BAY HARBOR HOTEL LLC | ACTIVE | 2023-02-02 | 2028-12-31 | No data | 4835 COLLINS AVENUE, OFFICE 702, MIAMI BEACH, FL, 33140 |
| G18000031179 | CHEZ GASTON | EXPIRED | 2018-03-06 | 2023-12-31 | No data | 9449 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| G17000029278 | BAY HARBOR HOTEL | EXPIRED | 2017-03-20 | 2022-12-31 | No data | 9449 COLLINS AVENUE, ACCOUNTING DEPT., SURFSIDE, FL, 33154 |
| G17000023577 | BAY HARBOR HOTEL BY GRAND BEACH | EXPIRED | 2017-03-06 | 2022-12-31 | No data | 9449 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| G17000011442 | GRAND BEACH HOTEL BAY HARBOR | EXPIRED | 2017-01-31 | 2022-12-31 | No data | 4835 COLLINS AVENUE, OFFICE 702, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-10-16 | M.J. F. Registered Agent Corp | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-16 | 153 Sevilla Avenue, CORAL GABLES, FL 33134 | No data |
| LC DISSOCIATION MEM | 2018-02-20 | No data | No data |
| LC STMNT OF RA/RO CHG | 2015-05-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-03 | 4835 COLLINS AVENUE,, SUITE 801, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2013-07-03 | 4835 COLLINS AVENUE,, SUITE 801, MIAMI BEACH, FL 33140 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-04-05 |
| AMENDED ANNUAL REPORT | 2020-10-16 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-22 |
| CORLCDSMEM | 2018-02-20 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
