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BAY HAVEN MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: BAY HAVEN MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY HAVEN MANAGEMENT, 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: 21 Sep 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Oct 2022 (3 years ago)
Document Number: L22000412351
FEI/EIN Number 92-0401505

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

Address: 3553 Lighthouse Dr, Palm Beach Gardens, FL, 33410, US
Mail Address: 3553 Lighthouse Dr, Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POULIN JOEL Authorized Member 3553 Lighthouse Dr, Palm Beach Gardens, FL, 33410
POULIN SHARAYA Authorized Member 3553 Lighthouse Dr, Palm Beach Gardens, FL, 33410
POULIN JOEL Agent 3553 Lighthouse Dr, Palm Beach Gardens, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000019792 BAY HAVEN MANAGEMENT ACTIVE 2023-02-10 2028-12-31 - 405 FLOTILLA ROAD, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-17 3553 Lighthouse Dr, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2024-02-17 3553 Lighthouse Dr, Palm Beach Gardens, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-17 3553 Lighthouse Dr, Palm Beach Gardens, FL 33410 -
LC AMENDMENT 2022-10-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-01-17
LC Amendment 2022-10-06
Florida Limited Liability 2022-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State