BAY HARBOR INVESTMENT HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | BAY HARBOR INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY HARBOR INVESTMENT HOLDINGS, 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: | 23 Oct 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000255463 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8932 SW 129 Terrace, MIAMI, FL, 33176, US |
| Mail Address: | 8932 SW 129 Terrace, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| VALDES JUAN CESQ. | Agent | 1313 PONCE DE LEON BLVD., STE. 200, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 8932 SW 129 Terrace, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 8932 SW 129 Terrace, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-10-23 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State