| Entity Name: | 1006 BAY DRIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1006 BAY DRIVE 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: | 22 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jan 2022 (3 years ago) |
| Document Number: | L21000174826 |
| FEI/EIN Number |
86-3501821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2203 Sole Mia Square Lane, c/o LeFrak, North Miami, FL, 33181, US |
| Mail Address: | The LeFrak Trust Company, 1105 North Market Street, Wilmington, DE, 19801, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Stone Manager Corp. | Manager | 1105 North Market Street, Wilmington, DE, 19801 |
| ESTATES FLORIDA SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000078049 | NORMANDY COVE | ACTIVE | 2024-06-26 | 2029-12-31 | - | 1006 BAY DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 2203 Sole Mia Square Lane, c/o LeFrak, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 2203 Sole Mia Square Lane, c/o LeFrak, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | ESTATES FLORIDA SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 2203 Sole Mia Square Lane, North Miami, FL 33181 | - |
| LC AMENDMENT | 2022-01-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-07-07 |
| ANNUAL REPORT | 2022-04-04 |
| LC Amendment | 2022-01-10 |
| Florida Limited Liability | 2021-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
