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BAY MEADOWS RE LLC - Florida Company Profile

Company Details

Entity Name: BAY MEADOWS RE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY MEADOWS RE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jun 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 May 2022 (3 years ago)
Document Number: L15000095842
FEI/EIN Number 47-4180760

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

Address: 3150 SW 38 Avenue, Coral Gables, FL, 33146, US
Mail Address: 3150 SW 38 Avenue, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300FWLXBUTXX45L50 L15000095842 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Kramer, Michael, 9200 South Dadeland Boulevard, Suite 320, Miami, US-FL, US, 33156
Headquarters 9200 South Dadeland Boulevard, Suite 320, Miami, US-FL, US, 33156

Registration details

Registration Date 2015-06-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-06-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000095842

Key Officers & Management

Name Role Address
KRAMER JAMES Manager 3150 SW 38 Avenue, Coral Gables, FL, 33146
KRAMER MICHAEL Agent 3150 SW 38 Avenue, 11th Floor, Coral Gables, FL, 33146
BAY MEADOWS JAX MANAGER, LLC Manager -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-10 3150 SW 38 Avenue, 11th Floor, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2020-06-10 3150 SW 38 Avenue, 11th Floor, Coral Gables, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-10 3150 SW 38 Avenue, 11th Floor, 11th Floor, Coral Gables, FL 33146 -
LC AMENDMENT 2015-06-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-07
LC Amendment 2022-05-23
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State