| Entity Name: | BAY HARBOR ISLAND I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY HARBOR ISLAND I 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: | 07 Jun 2013 (12 years ago) |
| Date of dissolution: | 19 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2024 (7 months ago) |
| Document Number: | L13000083002 |
| FEI/EIN Number |
33-1228777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 Biscayne Blvd, MIAMI, FL, 33137, US |
| Mail Address: | 4770 Biscayne Blvd, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ TOMAS | Authorized Representative | 4770 Biscayne Blvd, MIAMI, FL, 33137 |
| SNYDER INTERNATIONAL LAW GROUP, P.A. | Agent | - |
| BAY HARBOR ONE DEVELOPER LP | Manager | 4770 Biscayne Blvd, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Snyder International Law Group, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 4770 Biscayne Blvd, 400, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 4770 Biscayne Blvd, 400, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 21500 BISCAYNE BLVD., 401, AVENTURA, FL 33180 | - |
| LC AMENDED AND RESTATED ARTICLES | 2017-06-15 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2016-08-01 | - | - |
| LC AMENDMENT | 2015-07-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-19 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-26 |
| LC Amended and Restated Art | 2017-06-15 |
| ANNUAL REPORT | 2017-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
