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9501 BAY HARBOR HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 9501 BAY HARBOR HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

9501 BAY HARBOR HOLDINGS, 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: 15 Aug 2014 (11 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: L14000128635
FEI/EIN Number 47-2232064

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

Address: 1025 US HIGHWAY 17, LAKE HAMILTON, FL, 33851, US
Mail Address: 1025 US HIGHWAY 17, LAKE HAMILTON, FL, 33851, US
ZIP code: 33851
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTANA DIAZ JOSE A Agent 1025 US HIGHWAY 17, LAKE HAMILTON, FL, 33851
HOLDINGS OF CHRISTOPHER, LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 1025 US HIGHWAY 17, LAKE HAMILTON, FL 33851 -
CHANGE OF MAILING ADDRESS 2021-04-28 1025 US HIGHWAY 17, LAKE HAMILTON, FL 33851 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1025 US HIGHWAY 17, LAKE HAMILTON, FL 33851 -
REGISTERED AGENT NAME CHANGED 2018-03-06 QUINTANA DIAZ, JOSE ALEJANDRO -
LC NAME CHANGE 2014-09-17 9501 BAY HARBOR HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-23
LC Name Change 2014-09-17
Florida Limited Liability 2014-08-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State