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BAY HARBOR ISLAND TEPUY LLC - Florida Company Profile

Company Details

Entity Name: BAY HARBOR ISLAND TEPUY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY HARBOR ISLAND TEPUY 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: 04 Mar 2024 (a year ago)
Document Number: L24000109978
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702
Address: 9800 W BAY HARBOR DR APT 704, BAY HARBOR ISLANDS, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ RICARDO Authorized Member 9800 W BAY HARBOR DR APT 704, BAY HARBOR ISLANDS, FL, 33154
SWEENEY DANIELLE Authorized Member 9800 W BAY HARBOR DR APT 704, BAY HARBOR ISLANDS, FL, 33154
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-03-12 - -

Documents

Name Date
Florida Limited Liability 2024-03-04

Date of last update: 03 May 2025

Sources: Florida Department of State