| Entity Name: | BACCARAT RE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BACCARAT RE, 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: | 09 Nov 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Nov 2024 (5 months ago) |
| Document Number: | L21000480199 |
| FEI/EIN Number |
88-0974035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELMAN FERNANDO | Manager | 153 SEVILLA AVE., CORAL GABLES, FL, 33134 |
| BARBOSA LEGAL | Agent | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| CASTOR CORPORATE DIRECTOR LTD. | Manager | 3 Floor Yamraj Bldg Market, Road Town, To |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-12 | - | - |
| LC AMENDMENT | 2024-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-15 | 407 LINCOLN ROAD, PH-NE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-15 | 407 LINCOLN ROAD, PH-NE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-15 | BARBOSA LEGAL | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-12 |
| LC Amendment | 2024-10-15 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-08 |
| Florida Limited Liability | 2021-11-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
