| Entity Name: | BAY HOUSE TH01, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY HOUSE TH01, 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: | 30 Mar 2015 (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: | L15000056159 |
| FEI/EIN Number |
38-3976313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131, US |
| Mail Address: | 21239 NE 31 AV, AVENTURA, FL, 33180, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGOT DANIEL | Manager | RES. CIMA REAL APT 32. MANZANARES, CARACAS, DC, 1080 |
| RODRIGUEZ JESUS | Manager | URB SANTA SOFIA OFICINA 102, CARACAS, DC, 1080 |
| BARROETA INES | Manager | URB LAS MERCEDES, CALLE CALIFORNIA OFICINA, CARACAS, DC, 1080 |
| SAEZ PEDRO P | Agent | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-03-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
