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BAY HARBOR TH 1 LLC

Company Details

Entity Name: BAY HARBOR TH 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 Mar 2014 (11 years ago)
Date of dissolution: 26 Apr 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2024 (9 months ago)
Document Number: L14000045285
FEI/EIN Number 47-3685246
Address: 4770 Biscayne Blv, 400, AVENTURA, FL 33137
Mail Address: 4770 Biscayne Blv, 400, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
KATZ, TOMAS Agent 4770 Biscayne Blv, 400, AVENTURA, FL 33137

Manager

Name Role Address
BAY HARBOR TH 1 DEVELOPER LP Manager 4770 Biscayne Blv, 400 AVENTURA, FL 33137

Authorized Representative

Name Role Address
KATZ, TOMAS Authorized Representative 21500 BISCAYNE BLVD., 401 AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 4770 Biscayne Blv, 400, AVENTURA, FL 33137 No data
CHANGE OF MAILING ADDRESS 2022-04-29 4770 Biscayne Blv, 400, AVENTURA, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2022-04-29 KATZ, TOMAS No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 4770 Biscayne Blv, 400, AVENTURA, FL 33137 No data
LC AMENDMENT 2015-09-03 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-26
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-14
LC Amendment 2015-09-03

Date of last update: 22 Jan 2025

Sources: Florida Department of State