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BAIRES ONE, LLC - Florida Company Profile

Company Details

Entity Name: BAIRES ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAIRES ONE, 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: 02 Jun 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L11000065066
FEI/EIN Number 452501334

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

Mail Address: 1000 5th st,, Miami Beach, FL, 33139, US
Address: 1000 5th st, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAAVEDRA PEDRO Agent 100 S POINTE DR. NORTH TOWER APT 707, MIAMI BEACH, FL, 33139
AMERICAN SOUL CORPORATION Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2013-08-07 SAAVEDRA, PEDRO -
REGISTERED AGENT ADDRESS CHANGED 2013-08-07 100 S POINTE DR. NORTH TOWER APT 707, MIAMI BEACH, FL 33139 -
LC AMENDMENT 2013-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2013-06-26 1000 5th st, suite 1302, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2013-06-26 1000 5th st, suite 1302, Miami Beach, FL 33139 -
REINSTATEMENT 2013-04-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-26
LC Amendment 2013-08-07
AMENDED ANNUAL REPORT 2013-06-26
REINSTATEMENT 2013-04-03
Florida Limited Liability 2011-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State