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BAIA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BAIA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAIA HOLDINGS, 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: 05 Dec 2023 (a year ago)
Document Number: L23000538352
FEI/EIN Number 93-4784352

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

Address: 2400 E. COMMERICAL BLVD., STE 900, FT. LAUDERDALE, FL, 33308, US
Mail Address: 2400 E. COMMERICAL BLVD., STE 900, FT. LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSEL, III CHARLES T Authorized Person 2400 E. COMMERICAL BLVD., STE 900, FT. LAUDERDALE, FL, 33308
WATERS EDGE HOLDINGS, LLC Manager -
JEFFRIES DAVID M Agent 1227 N. FRANKLIN STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 5845 Collins Avenue, Unit 101, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2025-02-05 5845 Collins Avenue, Unit 101, Miami Beach, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-08
Florida Limited Liability 2023-12-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State