Entity Name: | BAYWOOD U.S.A., L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BAYWOOD U.S.A., L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 12 Nov 1999 (26 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L99000007683 |
FEI/EIN Number |
650974697
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 200 S BISCAYNE BLVD, 6TH FLR, MIAMI, FL, 33131 |
Mail Address: | 200 S BISCAYNE BLVD, 6TH FLR, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CABEZAS AMELIA A | Managing Member | ROSARIO SUR 91 OFICNA 101, LAS CONDES, SANTIAGO, CHILE |
PEREIRA EDUARDO | Managing Member | CRUZ DEL SUR 133 OFICINA 703, LAS CONDES, SANTIAGO, CHILE |
NATIONSCORP REGISTERED AGENTS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-09-16 | 1574 VILLAGE SQUARE BLVD, SUITE 100, TALLAHASSEE, FL 32309 | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-01-29 | 200 S BISCAYNE BLVD, 6TH FLR, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2003-01-29 | 200 S BISCAYNE BLVD, 6TH FLR, MIAMI, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-03-21 |
ANNUAL REPORT | 2007-07-31 |
ANNUAL REPORT | 2006-07-27 |
ANNUAL REPORT | 2005-09-01 |
ANNUAL REPORT | 2004-08-04 |
LIMITED LIABILITY CORPORATION | 2003-01-29 |
ANNUAL REPORT | 2002-02-12 |
ANNUAL REPORT | 2001-02-05 |
ANNUAL REPORT | 2000-10-27 |
Florida Limited Liabilites | 1999-11-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State