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

Company Details

Entity Name: B & Y REAL ESTATE HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

B & Y REAL ESTATE HOLDING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 May 2013 (12 years ago)
Document Number: L13000005413
FEI/EIN Number 46-1758928

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9600 Weathervane Manor, PLANTATION, FL, 33324, US
Mail Address: 9600 Weathervane Manor, PLANTATION, FL, 33324, US
ZIP code: 33324
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

Date of last update: 01 Mar 2025

Sources: Florida Department of State