Entity Name: | BAY HARBOR TH 1 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BAY HARBOR TH 1 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4770 Biscayne Blv, AVENTURA, FL, 33137, US |
Mail Address: | 4770 Biscayne Blv, MIAMI, FL, 33137, US |
ZIP code: | 33137 |
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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State