| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
