| Entity Name: | ASIA BAY HARBOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASIA BAY HARBOR 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: |
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: | 21 Sep 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jun 2021 (4 years ago) |
| Document Number: | L20000295479 |
| FEI/EIN Number |
85-3243882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 Jefferson Dr, Deerfield Beach, FL, 33442, US |
| Mail Address: | 545 Jefferson Dr, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLYAK PETER | Manager | 1075 98TH STREET, BAY HARBOR ISLANDS, FL, 33154 |
| GUCSI SZILVIA | Manager | 545 JEFFERSON DR 108, DEERFIELD BEACH, FL, 33442 |
| ENGERT PETER | Manager | 545 JEFFERSON DR 108, DEERFIELD BEACH, FL, 33442 |
| ENGERT PETER | Agent | 545 Jefferson Drive, Deerfield Beach, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000127089 | KINOKO SUSHI BAR AND ASIAN CUISINE | ACTIVE | 2020-09-30 | 2025-12-31 | - | 1007 96TH STREET(KANE CONCOURSE), BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 545 Jefferson Dr, Unit 108, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 545 Jefferson Dr, Unit 108, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 545 Jefferson Drive, Unit 108, Deerfield Beach, FL 33442 | - |
| LC AMENDMENT | 2021-06-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-07 | ENGERT, PETER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-01-31 |
| LC Amendment | 2021-06-07 |
| ANNUAL REPORT | 2021-01-28 |
| Florida Limited Liability | 2020-09-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
