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B & Y REAL ESTATE HOLDING, LLC - Florida Company Profile

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Company Details

Entity Name: B & Y REAL ESTATE HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Jan 2013 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 May 2013 (12 years ago)
Document Number: L13000005413
FEI/EIN Number 46-1758928
Address: 9600 Weathervane Manor, PLANTATION, FL, 33324, US
Mail Address: 9600 Weathervane Manor, PLANTATION, FL, 33324, US
ZIP code: 33324
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THACKAR BHARAT I Managing Member 9600 Weathervane Manor, PLANTATION, FL, 33324
ISMAIL YOUSEF A Managing Member 4480 NW 2ND CT, COCONUT CREEK, FL, 33066
ISMAIL MONTHER Managing Member 2337 NW 34TH TERRACE, COCONUT CREEK, FL, 33066
THACKAR BHARAT I Agent 9600 Weathervane Manor, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-13 9600 Weathervane Manor, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2018-01-13 9600 Weathervane Manor, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-13 9600 Weathervane Manor, PLANTATION, FL 33324 -
LC AMENDMENT 2013-05-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-22

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State