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BAHIA PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: BAHIA PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAHIA PROPERTIES 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: 04 May 2018 (7 years ago)
Document Number: L18000112712
FEI/EIN Number 35-2636007

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

Address: 12007 RITZ CT, ORLANDO, FL, 32825
Mail Address: 12007 RITZ CT, ORLANDO, FL, 32825
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300G5WPZCTRGLDT67 L18000112712 US-FL GENERAL ACTIVE 2018-05-04

Addresses

Legal C/O CARLOS VALDES, 12007 RITZ CT, ORLANDO, US-FL, US, 32825
Headquarters 441 Seminole Road, Babson Park, US-FL, US, 33827

Registration details

Registration Date 2022-06-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-06-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000112712

Key Officers & Management

Name Role Address
VALDES CARLOS Authorized Member 12007 RITZ CT, ORLANDO, FL, 32825
VALDES ANNABELLE Authorized Member 12007 RITZ CT, ORLANDO, FL, 32825
VALDES CARLOS Agent 12007 RITZ CT, ORLANDO, FL, 32825

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-03
Florida Limited Liability 2018-05-04

Date of last update: 01 May 2025

Sources: Florida Department of State