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BAY HARBOR ISLANDS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BAY HARBOR ISLANDS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY HARBOR ISLANDS INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jun 2014 (11 years ago)
Document Number: L14000087637
FEI/EIN Number 47-1000003

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

Address: 1063 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062, US
Mail Address: PO BOX 545, DEERFIELD BEACH, FL, 33443, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GROSS SHELDON E Agent 1063 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062
GROSS SHELDON E Manager PO BOX 545, DEERFIELD BEACH, FL, 33443
GROSS DEBORAH Manager PO BOX 545, DEERFIELD BEACH, FL, 33443

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 1063 HILLSBORO MILE, HILLSBORO BEACH, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1063 HILLSBORO MILE, HILLSBORO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State