| Entity Name: | BAY HARBOR HOTEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY HARBOR HOTEL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| M.J.F. REGISTERED AGENT CORP. | Agent | - |
| Murray Jean-Jacques | President | Columbia Palace 32-1, Monaco, 98000 |
| MB FLORIDA HOLDINGS, INC. | Manager | - |
| Simmonds Joel | Secretary | 4835 Collins Avenue Suite 801, Miami Beach, FL, 33140 |
| 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 | - | 4835 COLLINS AVENUE, OFFICE 702, MIAMI BEACH, FL, 33140 |
| G23000079037 | GRAND BEACH HOTEL, BAY HARBOR | ACTIVE | 2023-07-03 | 2028-12-31 | - | 9601 E. BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| G23000016384 | BAY HARBOR HOTEL LLC | ACTIVE | 2023-02-02 | 2028-12-31 | - | 4835 COLLINS AVENUE, OFFICE 702, MIAMI BEACH, FL, 33140 |
| G18000031179 | CHEZ GASTON | EXPIRED | 2018-03-06 | 2023-12-31 | - | 9449 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| G17000029278 | BAY HARBOR HOTEL | EXPIRED | 2017-03-20 | 2022-12-31 | - | 9449 COLLINS AVENUE, ACCOUNTING DEPT., SURFSIDE, FL, 33154 |
| G17000023577 | BAY HARBOR HOTEL BY GRAND BEACH | EXPIRED | 2017-03-06 | 2022-12-31 | - | 9449 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| G17000011442 | GRAND BEACH HOTEL BAY HARBOR | EXPIRED | 2017-01-31 | 2022-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-16 | 153 Sevilla Avenue, CORAL GABLES, FL 33134 | - |
| LC DISSOCIATION MEM | 2018-02-20 | - | - |
| LC STMNT OF RA/RO CHG | 2015-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-03 | 4835 COLLINS AVENUE,, SUITE 801, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-03 | 4835 COLLINS AVENUE,, SUITE 801, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7118007002 | 2020-04-07 | 0455 | PPP | 4835 Collins Avenue, #801, MIAMI BEACH, FL, 33140-2751 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
