| Entity Name: | CG BAY THREE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Sep 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | M04000003608 |
| FEI/EIN Number | 421643136 |
| Address: | 2800 Biscayne Boulevard, SUITE 500, MIAMI, FL, 33137, US |
| Mail Address: | 2800 Biscayne Boulevard, SUITE 500, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LIEBER OREN ESQ | Agent | 2800 Biscayne Boulevard, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| CF BAY PROPERTIES, LLC | Manager | 404 FIFTH AVENUE, NEW YORK, NY, 10018 |
| RW BAY CLUB, LLC | Manager | 4706 18TH STREET, BROOKLYN, NY, 11204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-14 | 2800 Biscayne Boulevard, SUITE 500, MIAMI, FL 33137 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-14 | 2800 Biscayne Boulevard, SUITE 500, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-14 | 2800 Biscayne Boulevard, SUITE 500, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-12-09 | LIEBER, OREN, ESQ | No data |
| REINSTATEMENT | 2013-12-09 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-03-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-24 |
| Reg. Agent Change | 2012-03-13 |
| REINSTATEMENT | 2012-03-12 |
| ANNUAL REPORT | 2007-09-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
