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BAL BAY INN, LLC - Florida Company Profile

Company Details

Entity Name: BAL BAY INN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAL BAY INN, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 May 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2022 (3 years ago)
Document Number: L21000232063
FEI/EIN Number 87-2939973

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1065 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 1065 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAL BAY INN LLC 401(K) 2023 872939973 2024-09-01 BAL BAY INN LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-08-01
Business code 721110
Sponsor’s telephone number 3056998747
Plan sponsor’s address 9660 EAST BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154

Signature of

Role Plan administrator
Date 2024-09-01
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
BAL BAY INN LLC 401(K) 2022 872939973 2023-09-14 BAL BAY INN LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-08-01
Business code 721110
Sponsor’s telephone number 3056998747
Plan sponsor’s address 9660 EAST BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154

Signature of

Role Plan administrator
Date 2023-09-14
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BAL BAY INN MANAGER, LLC Manager -
FINVARB RONALD JMGR Agent 1065 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000015110 BAL BAY INN, LLC ACTIVE 2023-01-31 2028-12-31 - 1065 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLAND, FL, 33154

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-17 - -
REGISTERED AGENT NAME CHANGED 2022-10-17 FINVARB, RONALD J, MGR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
REINSTATEMENT 2022-10-17
Florida Limited Liability 2021-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State