3BAY USA LLC - Florida Company Profile
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| Entity Name: | 3BAY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3BAY USA 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: |
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: | 25 Oct 2011 (14 years ago) |
| Date of dissolution: | 03 May 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2016 (9 years ago) |
| Document Number: | L11000121796 |
| FEI/EIN Number |
453783068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5780 SW 25TH ST, SUITE 8, WEST PARK, FL, 33023 |
| Mail Address: | 5780 SW 25TH ST, SUITE 8, WEST PARK, FL, 33023 |
| ZIP code: | 33023 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANAY AMIR | Managing Member | 5780 SW 25TH ST SUITE 8, WEST PARK, FL, 33023 |
| AFLALO ITSHAK | Managing Member | 5780 SW 25TH ST SUITE 8, WEST PARK, FL, 33023 |
| YANAY AMIR | Agent | 5780 SW 25TH ST, WEST PARK, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-05-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 5780 SW 25TH ST, SUITE 8, WEST PARK, FL 33023 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-05-03 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-08 |
| Florida Limited Liability | 2011-10-25 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State