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. |
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 |
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 |
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 | - |
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