| Entity Name: | BAYVIEW MALLS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Dec 2002 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M02000003377 |
| FEI/EIN Number |
141861225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ERTEL DAVID | President | 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 |
| BOMSTEIN BRIAN E | Secretary | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| BOMSTEIN BRIAN E | Vice President | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| WEGNER ROBERT A | Senior Vice President | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| WEGNER ROBERT A | Treasurer | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| FISCHER JOHN | ATSV | 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146 |
| BOMSTEIN BRIAN E | Agent | 4425 PONCE DE LEON BLVD, 4TH FLOOR, CORAL GABLES, FL, 33146 |
| ERTEL DAVID | Manager | 4425 PONCE DE LEON BOULEVARD, 4TH FLOOR, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-11 | 4425 PONCE DE LEON BLVD, 4TH FLOOR, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-11 | 4425 PONCE DE LEON BLVD, 4TH FLOOR, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-11 | 4425 PONCE DE LEON BLVD, 4TH FLOOR, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-03-14 |
| Foreign Limited | 2002-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
