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9700 BAY HARBOR LLC - Florida Company Profile

Company Details

Entity Name: 9700 BAY HARBOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

9700 BAY HARBOR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Oct 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000142553
FEI/EIN Number 80-0953570

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 BAYVIEW DR, SUNNY ISLES, FL, 33160, US
Mail Address: 200 CRANDON Blvd, KEY BISCAYNE, FL, 33149, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINI MARIANO A Manager 100 BAYVIEW DR., SUNNY ISLES, FL, 33160
GRAD MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 100 BAYVIEW DR, AP 1723, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-04-13 100 BAYVIEW DR, AP 1723, SUNNY ISLES, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 100 BAYVIEW DR, AP 1723, SUNNY ISLES, FL 33160 -
REGISTERED AGENT NAME CHANGED 2017-02-23 GRAD MANAGEMENT LLC -

Documents

Name Date
ANNUAL REPORT 2021-04-13
AMENDED ANNUAL REPORT 2020-11-17
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State