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BAY HILL EXPORT & IMPORT, LLC - Florida Company Profile

Company Details

Entity Name: BAY HILL EXPORT & IMPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY HILL EXPORT & IMPORT, 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: 11 Oct 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000187920
FEI/EIN Number 81-4123117

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

Address: 5951 NW 173rd Drive, Miami, FL, 33015, US
Mail Address: 5951 NW 173rd Drive, SUITE 5-B, Miami, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GM FINANCIAL SYSTEMS, LLC Agent -
IBARRA JESUS Manager PARQ. RES. LA UNION 59, CALLE LA UNION, HATILLO, ESTADO MIRANDA, EM, 99999
Isea Paez Francisco J Manager 21299 SW 248th Street, Homestead, FL, 330311503
IBARRA ISEA RANDELL J Authorized Member PARQ. RES. LA UNION 59, CALLE LA UNION, HATILLO, ESTADO MIRANDA, EM, 99999

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2017-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-03 5951 NW 173rd Drive, Suite 5-B, Miami, FL 33015 -
CHANGE OF MAILING ADDRESS 2017-02-03 5951 NW 173rd Drive, Suite 5-B, Miami, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2018-03-07
LC Amendment 2017-02-13
ANNUAL REPORT 2017-02-03
Florida Limited Liability 2016-10-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State