| Entity Name: | BAIKAL REAL ESTATE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAIKAL REAL ESTATE HOLDINGS 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: | 09 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000113018 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4371 Northlake Blvd, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 4371 Northlake Blvd, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mogilevsky Ilia | Authorized Member | 4371 Northlake Blvd, PALM BEACH GARDENS, FL, 33410 |
| Mogilevsky Ilia | Agent | 4371 Northlake Blvd, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-03 | 4371 Northlake Blvd, 305, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-03 | 4371 Northlake Blvd, 305, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-03 | 4371 Northlake Blvd, 305, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-03 | Mogilevsky, Ilia | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-05 |
| AMENDED ANNUAL REPORT | 2017-11-03 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-01-11 |
| Florida Limited Liability | 2013-08-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
