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BAY HOUSE GLOBAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BAY HOUSE GLOBAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY HOUSE GLOBAL 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: 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: 05 May 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000078910
FEI/EIN Number 35-2532339

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

Address: 600 NE 27th street, MIAMI, FL, 33137, US
Mail Address: 600 NE 27th street, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bozzella Junior Nicolino Authorized Member 600 NE 27th street, MIAMI, FL, 33137
BOZZELLA JUNIOR NICOLINO AMBR Agent 1395 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-01-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 600 NE 27th street, Apt. # 903, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2020-01-17 600 NE 27th street, Apt. # 903, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2020-01-17 BOZZELLA JUNIOR, NICOLINO, AMBR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-29 1395 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 -

Documents

Name Date
REINSTATEMENT 2020-01-17
Reg. Agent Resignation 2019-10-21
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-02-29
Florida Limited Liability 2015-05-05

Date of last update: 01 May 2025

Sources: Florida Department of State