| Entity Name: | RAHN BAHIA MAR L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Dec 2004 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Jun 2020 (5 years ago) |
| Document Number: | M04000005338 |
| FEI/EIN Number |
650485440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1175 NE 125 Street, suite 102, North Miami, FL, 33161, US |
| Mail Address: | 1175 NE 125 Street, suite 102, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Bahia Mar Manager LLC | Manager | 1175 NE 125 Street, North Miami, FL, 33161 |
| Tate J Kenneth | Agent | 1175 NE 125 Street, North Miami, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000037461 | BAHIA MAR | ACTIVE | 2015-04-14 | 2025-12-31 | - | 1175 NE 125 STREET, SUITE 102, NORTH MIAMI, FL, 33161 |
| G15000037466 | BAHIA MAR BEACH RESORT | ACTIVE | 2015-04-14 | 2025-12-31 | - | 1175 NE 125 STREET, SUITE 102, NORTH MIAMI, FL, 33161 |
| G15000037469 | BAHIA MAR BEACH RESORT AND YACHTING CENTER | ACTIVE | 2015-04-14 | 2025-12-31 | - | 1175 NE 125 STREET, SUITE 102, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | Tate, J Kenneth | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 1175 NE 125 Street, 102, North Miami, FL 33161 | - |
| LC STMNT OF RA/RO CHG | 2020-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-11 | 1175 NE 125 Street, suite 102, North Miami, FL 33161 | - |
| LC STMNT OF RA/RO CHG | 2017-08-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-08-11 | 1175 NE 125 Street, suite 102, North Miami, FL 33161 | - |
| LC STMNT OF RA/RO CHG | 2016-09-19 | - | - |
| MERGER | 2004-12-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000050595 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-03 |
| CORLCRACHG | 2020-06-15 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-02-26 |
| CORLCRACHG | 2017-08-11 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
