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SOUTH BAY RE HOLDINGS LLC - Florida Company Profile

Company Details

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

SOUTH BAY RE HOLDINGS 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: 25 Feb 2016 (9 years ago)
Document Number: L16000039960
FEI/EIN Number APPLIED FOR

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

Address: 990 BISCAYNE BLVD, SUITE 501, MIAMI, FL, 33132, US
Mail Address: 990 BISCAYNE BLVD, SUITE 501, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEHTA JAIMINI Manager 990 BISCAYNE BLVD, MIAMI, FL, 33132
DUMANOVIC NICK Vice President 990 BISCAYNE BLVD, MIAMI, FL, 33132
DUMANOVIC NICK Officer 990 BISCAYNE BLVD, MIAMI, FL, 33132
Gelety John AEsq. Agent 600 Brickell Avenue, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-24 Gelety, John A., Esq. -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 990 BISCAYNE BLVD, SUITE 501, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2018-05-01 990 BISCAYNE BLVD, SUITE 501, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-16 600 Brickell Avenue, Suite 3600, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-03
Florida Limited Liability 2016-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State