| Entity Name: | BAYAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Jan 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000014307 |
| FEI/EIN Number | 81-1167381 |
| Address: | 7951 NE BAY SHORE CT, MINI MARKET, MIAMI, FL 33138 |
| Mail Address: | 7950 NE BAY SHORE CT, UNIT W-907, MIAMI, FL 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ, SUSANA | Agent | 7950 NE BAY SHORE CT., W907, MIAMI, FL 33138 |
| Name | Role | Address |
|---|---|---|
| SALOUKHA, BELAL N | President | 275 S. SHORE DRIVE APT 2, MIAMI BEACH, FL 33141 |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ, SUSANA | Vice President | 7950 NE BAY SHORE COURT W 907, MIAMI, FL 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000011777 | BILL'S TOBACCO SHOP & MINI MARKET | EXPIRED | 2016-02-01 | 2021-12-31 | No data | 275 S. SHORE DRIVE APT 2, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-13 | 7951 NE BAY SHORE CT, MINI MARKET, MIAMI, FL 33138 | No data |
| CHANGE OF MAILING ADDRESS | 2016-09-13 | 7951 NE BAY SHORE CT, MINI MARKET, MIAMI, FL 33138 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-08 |
| Florida Limited Liability | 2016-01-21 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
