BAY HARBOR TH 1 LLC - Florida Company Profile
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| Entity Name: | BAY HARBOR TH 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Mar 2014 (11 years ago) |
| Date of dissolution: | 26 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | L14000045285 |
| FEI/EIN Number | 47-3685246 |
| Address: | 4770 Biscayne Blv, AVENTURA, FL, 33137, US |
| Mail Address: | 4770 Biscayne Blv, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAY HARBOR TH 1 DEVELOPER LP | Manager | 4770 Biscayne Blv, AVENTURA, FL, 33137 |
| KATZ TOMAS | Authorized Representative | 21500 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| KATZ TOMAS | Agent | 4770 Biscayne Blv, AVENTURA, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 4770 Biscayne Blv, 400, AVENTURA, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 4770 Biscayne Blv, 400, AVENTURA, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | KATZ, TOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 4770 Biscayne Blv, 400, AVENTURA, FL 33137 | - |
| LC AMENDMENT | 2015-09-03 | - | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State