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BAY HOUSE TH01, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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