| Entity Name: | ONE BAY LUXURY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE BAY LUXURY 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 Mar 2017 (8 years ago) |
| Document Number: | L17000064479 |
| FEI/EIN Number |
82-0928247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8425 SW 58th St, MIAMI, FL, 33143, US |
| Mail Address: | 8425 SW 58th St, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOINIAN VERONIKA | Manager | 600 NE 36TH STREET, UNIT 1803, MIAMI, FL, 33137 |
| MOINIAN SHAHROKH | Manager | 600 NE 36TH STREET, UNIT 1803, MIAMI, FL, 33137 |
| GOEDE, DEBOEST & CROSS, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | Moinian, Veronika | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 8425 SW 58th Street, Miami, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-10 | 8425 SW 58th St, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-10 | 8425 SW 58th St, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 2600 Douglas Road, Suite 717, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | Goede, DeBoest & Cross, PLLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-12 |
| Florida Limited Liability | 2017-03-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
