Search icon

BYA REAL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BYA REAL ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BYA REAL ESTATE INVESTMENTS 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: 29 Nov 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Dec 2016 (8 years ago)
Document Number: L16000216584
FEI/EIN Number 81-4561396

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

Address: 3991 sw 54 ct, Fort Lauderdale, FL, 33312, US
Mail Address: 3991 sw 54 ct, Fort Lauderdale, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
DASBE PROPERTIES 1 LLC Manager
BAGROUP USA MANAGEMENT LLC Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 3991 sw 54 ct, Fort Lauderdale, FL 33312 -
CHANGE OF MAILING ADDRESS 2022-04-20 3991 sw 54 ct, Fort Lauderdale, FL 33312 -
REGISTERED AGENT NAME CHANGED 2022-04-20 BAGROUP USA MANAGEMENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 3991 sw 54 ct, Fort Lauderdale, FL 33312 -
LC AMENDMENT 2016-12-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
LC Amendment 2016-12-12
Florida Limited Liability 2016-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State