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BAYVIEW MALLS LLC

Company Details

Entity Name: BAYVIEW MALLS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 16 Dec 2002 (22 years ago)
Document Number: M02000003377
FEI/EIN Number 141861225
Address: 4425 PONCE DE LEON BLVD, 4TH FLOOR, CORAL GABLES, FL, 33146
Mail Address: 4425 PONCE DE LEON BLVD, 4TH FLOOR, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
BOMSTEIN BRIAN E Agent 4425 PONCE DE LEON BLVD, 4TH FLOOR, CORAL GABLES, FL, 33146

Manager

Name Role Address
ERTEL DAVID Manager 4425 PONCE DE LEON BOULEVARD, 4TH FLOOR, CORAL GABLES, FL, 33146
QUINT DAVID Manager 4425 PONCE DE LEON BOULEVARD, 4TH FLOOR, CORAL GABLES, FL, 33146
OPPENHEIM ROBERT Manager 4425 PONCE DE LEON BOULEVARD, 4TH FLOOR, CORAL GABLES, FL, 33146

President

Name Role Address
ERTEL DAVID President 4425 PONCE DE LEON BOULEVARD, 4TH FLOOR, CORAL GABLES, FL, 33146

Secretary

Name Role Address
BOMSTEIN BRIAN E Secretary 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146

Vice President

Name Role Address
BOMSTEIN BRIAN E Vice President 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146

Senior Vice President

Name Role Address
WEGNER ROBERT A Senior Vice President 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146

Treasurer

Name Role Address
WEGNER ROBERT A Treasurer 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146

ATSV

Name Role Address
FISCHER JOHN ATSV 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State