| Entity Name: | BAIRES ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Jun 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L11000065066 |
| FEI/EIN Number | 452501334 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SAAVEDRA PEDRO | Agent | 100 S POINTE DR. NORTH TOWER APT 707, MIAMI BEACH, FL, 33139 |
| Name | Role |
|---|---|
| AMERICAN SOUL CORPORATION | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-08-07 | SAAVEDRA, PEDRO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-07 | 100 S POINTE DR. NORTH TOWER APT 707, MIAMI BEACH, FL 33139 | No data |
| LC AMENDMENT | 2013-08-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-26 | 1000 5th st, suite 1302, Miami Beach, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2013-06-26 | 1000 5th st, suite 1302, Miami Beach, FL 33139 | No data |
| REINSTATEMENT | 2013-04-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
