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BAILES PARK LLC - Florida Company Profile

Company Details

Entity Name: BAILES PARK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAILES PARK 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: 25 Apr 2022 (3 years ago)
Document Number: L22000170924
FEI/EIN Number 88-3540603

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

Address: 3387 PAN AMERICAN DRIVE, SUITE100, MIAMI, FL, 33133, US
Mail Address: 3387 PAN AMERICAN DRIVE, SUITE100, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE TREO GROUP Manager 3387 PAN AMERICAN DRIVE, MIAMI, FL, 33133
ORTEGA CARLOS Agent 3387 PAN AMERICAN DRIVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 3387 PAN AMERICAN DRIVE, SUITE100, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-02-13 3387 PAN AMERICAN DRIVE, SUITE100, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2023-02-13 ORTEGA, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 3387 PAN AMERICAN DRIVE, SUITE100, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-13
Florida Limited Liability 2022-04-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State