| Entity Name: | OWS BAYVIEW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OWS BAYVIEW 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: | 01 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Jul 2021 (4 years ago) |
| Document Number: | L21000152560 |
| FEI/EIN Number |
87-1959109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2780 E OAKLAND PARK BLVD, BAY #2, FT LAUDERDALE, FL, 33306, US |
| Mail Address: | 3000 E SUNRISE BLVD, 3B, FT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALWANI MONTY | Manager | 3000 E SUNRISE BLVD. #3B, FT LAUDERDALE, FL, 33304 |
| LALWANI NARAIN | Manager | 3000 E SUNRISE BLVD. #3B, FT LAUDERDALE, FL, 33304 |
| LALWANI MONTY N | Agent | 3000 E SUNRISE BLVD, FT LAUDERDALE, FL, 33304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000100205 | OCEAN WINE & SPIRITS | ACTIVE | 2021-08-02 | 2026-12-31 | - | 3000 EAST SUNRISE BOULEVARD, 3B, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-19 | LALWANI, MONTY N | - |
| LC AMENDMENT AND NAME CHANGE | 2021-07-09 | OWS BAYVIEW LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-09 | 2780 E OAKLAND PARK BLVD, BAY #2, FT LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-19 |
| LC Amendment and Name Change | 2021-07-09 |
| Florida Limited Liability | 2021-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
