BAY HARBOR ISLAND I LLC - Florida Company Profile
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| Entity Name: | BAY HARBOR ISLAND I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Jun 2013 (12 years ago) |
| Date of dissolution: | 19 Sep 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2024 (a year ago) |
| Document Number: | L13000083002 |
| FEI/EIN Number | 33-1228777 |
| Address: | 4770 Biscayne Blvd, MIAMI, FL, 33137, US |
| Mail Address: | 4770 Biscayne Blvd, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ TOMAS | Authorized Representative | 4770 Biscayne Blvd, MIAMI, FL, 33137 |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State