| Entity Name: | BAY VILLAGE INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY VILLAGE INVESTMENTS GROUP, 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: | 05 Sep 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000125329 |
| FEI/EIN Number |
45-3584518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7995 SW 145 ST, MIAMI, FL, 33158, US |
| Mail Address: | 7995 SW 145 ST, MIAMI, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LIDIA M | Managing Member | 7995 SW 145 STREET, MIAMI, FL, 33158 |
| RODRIGUEZ EDGARDO P | Manager | 7995 SW 145 STREET, MIAMI, FL, 33158 |
| LOPEZ-YIANILOS ANDREA | Manager | 7995 SW 145 STREET, MIAMI, FL, 33158 |
| Lopez-Yianilos Andrea | Agent | 7995 SW 145 ST, MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | Lopez-Yianilos, Andrea | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 7995 SW 145 ST, MIAMI, FL 33158 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-16 | 7995 SW 145 ST, MIAMI, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-16 | 7995 SW 145 ST, MIAMI, FL 33158 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-02-19 |
| Florida Limited Liability | 2013-09-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
