| Entity Name: | BAYANDIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAYANDIVE 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: | 07 Nov 2017 (7 years ago) |
| Date of dissolution: | 07 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2019 (6 years ago) |
| Document Number: | L17000230493 |
| FEI/EIN Number |
82-3357297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11203 NW FLAGLER LN, MIAMI, FL, 33172, US |
| Mail Address: | 11203 NW FLAGLER LN, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| THAUREAUX ARMANDO | Authorized Member | 11203 NW FLAGLER LN, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2019-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 11203 NW FLAGLER LN, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 11203 NW FLAGLER LN, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-07 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-11-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
