| Entity Name: | BAYSWATER INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAYSWATER INVESTMENT 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. |
| 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: | 22 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2018 (6 years ago) |
| Document Number: | L16000157401 |
| FEI/EIN Number |
81-4410951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 South Miami Ave, Unit 1606, Miami, FL, 33130, US |
| Mail Address: | 1300 South Miami Avenue, Unit 1606, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRICENO CLAUDIA | Manager | 1300 South Miami Avvenue, Miami, FL, 33130 |
| FABRI INVESTMENTS LTD | Member | HUNKINS PLAZA 556, MAIN STREET, CHARLESTOWN, NEVIS, XX, XX |
| O'FARRELL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-09 | O'FARRELL INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-09 | 2125 Biscayne Blvd, SUITE 206, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 1300 South Miami Ave, Unit 1606, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 1300 South Miami Ave, Unit 1606, Miami, FL 33130 | - |
| REINSTATEMENT | 2018-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-23 |
| AMENDED ANNUAL REPORT | 2023-06-09 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-15 |
| REINSTATEMENT | 2018-11-07 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
