| Entity Name: | BAY HARBOR INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Oct 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000255463 |
| FEI/EIN Number | N/A |
| Address: | 8932 SW 129 Terrace, MIAMI, FL 33176 |
| Mail Address: | 8932 SW 129 Terrace, MIAMI, FL 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, JUAN C, ESQ. | Agent | 1313 PONCE DE LEON BLVD., STE. 200, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MONSERRAT, JAIME, III | Manager | 9375 SW 78TH STR., MIAMI, FL 33173 |
| RODRIGUEZ DE VERA, ALVARO | Manager | 9105 SW 84TH AVE., MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 8932 SW 129 Terrace, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 8932 SW 129 Terrace, MIAMI, FL 33176 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-10-23 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
