Entity Name: | BAY DR. LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BAY DR. 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: | 13 Jul 2017 (8 years ago) |
Date of dissolution: | 18 Jun 2021 (4 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 18 Jun 2021 (4 years ago) |
Document Number: | L17000150567 |
FEI/EIN Number |
82-2191804
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 880 71st Street, MIAMI BEACH, FL, 33141, US |
Mail Address: | C/O KGP MANAGEMENT LLC, P.O. BOX 414318, MIAMI BEACH, FL, 33141, US |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COHEN MATIS | Manager | C/O: KGP Management LLC, MIAMI BEACH, FL, 33141 |
URBAN RESOURCE LLC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000139846 | KG BAY | EXPIRED | 2017-12-21 | 2022-12-31 | - | PO BOX 414318, MIAMI BEACH, FL, 33141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2021-06-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L17000122679. MERGER NUMBER 100000214651 |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-23 | 880 71st Street, MIAMI BEACH, FL 33141 | - |
REGISTERED AGENT NAME CHANGED | 2018-03-23 | Urban Resource | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-23 | ATTN: Daniel Veitia, 1193 71st Street, Miami Beach, FL 33141 | - |
LC AMENDMENT | 2017-08-03 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-25 |
ANNUAL REPORT | 2020-02-27 |
ANNUAL REPORT | 2019-03-04 |
ANNUAL REPORT | 2018-03-23 |
LC Amendment | 2017-08-03 |
Florida Limited Liability | 2017-07-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State