| Entity Name: | BAY GROUP OF USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY GROUP OF 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: |
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: | 02 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Mar 2021 (4 years ago) |
| Document Number: | L12000059309 |
| FEI/EIN Number |
45-5194570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207 TH STREET SUITE 343, AVENTURA, FL, 33180-1462, US |
| Mail Address: | 2980 NE 207 TH STREET SUITE 343, AVENTURA, FL, 33180-1462, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDE ISABEL | Manager | 3565 MAGELLAN CIRCLE, AVENTURA, FL, 33180 |
| verde isabel cpreside | Agent | 3565 Magellan Cir Apt 332, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-21 | 2980 NE 207 TH STREET SUITE 343, AVENTURA, FL 33180-1462 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-21 | 2980 NE 207 TH STREET SUITE 343, AVENTURA, FL 33180-1462 | - |
| REINSTATEMENT | 2021-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-12 | 3565 Magellan Cir Apt 332, 332, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2018-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-12 | verde, isabel cristina, president | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-01 |
| REINSTATEMENT | 2021-03-10 |
| ANNUAL REPORT | 2019-07-31 |
| REINSTATEMENT | 2018-10-12 |
| ANNUAL REPORT | 2017-07-12 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-07-20 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
