| Entity Name: | BAY HARBOR RUG GALLERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY HARBOR RUG GALLERY 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: | 19 Mar 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000038182 |
| FEI/EIN Number |
45-4880770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1100 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Amini Moghaddam Mina | Manager | 1100 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| AMINI MOGHADDAM ALIREZA | Agent | 1100 KANE CONCOURSE BAY, BAY HARBOR ISLANDS, FL, 33154 |
| AMINI ALIREZA | Manager | 1100 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000089799 | DESIGNER RUG OUTLET | EXPIRED | 2018-08-13 | 2023-12-31 | - | 1340 STIRLING RD, #9A, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-01 | AMINI MOGHADDAM, ALIREZA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-10-05 | BAY HARBOR RUG GALLERY LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000413092 | ACTIVE | 2015-026327-CA-01 | MIAMI-DADE CLERK OF COURT CIRC | 2020-11-20 | 2025-12-18 | $94,061.10 | STELLAR PUBLIC ADJUSTING SERVICES, LLC AS SUCCESSOR IN, 2450 NE MIAMI GARDENS DRIVE #200, MIAMI FL, 33180 |
| J16000684724 | TERMINATED | 16-004987 CC 26 | MIAMI-DADE COUNTY | 2016-09-19 | 2021-10-25 | $9,244.75 | NOURISON INDUSTRIES, INC., 5 SAMPSON STREET, SADDLE BROOK, NJ 07663 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-01 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-24 |
| LC Amendment and Name Change | 2012-10-05 |
| Florida Limited Liability | 2012-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2949757405 | 2020-05-06 | 0455 | PPP | 1100 Kane Concourse, Bay Harbor Islands, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
