| Entity Name: | 5840 NORTH BAY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Aug 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000135686 |
| FEI/EIN Number | 47-1759218 |
| Address: | 2121 PONCE DE LEON BLVD., ATTN: EDITH ANN BARISH, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD., ATTN: EDITH ANN BARISH, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CFRA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BARISH EDITH ANN | Managing Member | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MORENO RAFAEL | Authorized Representative | 100 SE SECOND STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 2121 PONCE DE LEON BLVD., ATTN: EDITH ANN BARISH, SUITE 1100, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 2121 PONCE DE LEON BLVD., ATTN: EDITH ANN BARISH, SUITE 1100, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-18 | 100 S. Ashley Drive, Suite 400, Tampa, FL 33602 | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-02-02 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-01 |
| Florida Limited Liability | 2014-08-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
