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NORTHLAND BAY HARBOR LLC - Florida Company Profile

Company Details

Entity Name: NORTHLAND BAY HARBOR LLC
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: 11 Feb 2011 (14 years ago)
Document Number: M11000000698
FEI/EIN Number 274604773

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O NORTHLAND INVESTMENT CORPORATION, 2150 WASHINGTON STREET, NEWTON, MA, 02462, US
Mail Address: C/O NORTHLAND INVESTMENT CORPORATION, 2150 WASHINGTON STREET, NEWTON, MA, 02462, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Gottesdiener Lawrence R Chairman C/O NORTHLAND INVESTMENT CORPORATION, NEWTON, MA, 02462
Gottesdiener Matthew R Treasurer C/O NORTHLAND INVESTMENT CORPORATION, NEWTON, MA, 02462
Abair Suzanne Secretary C/O NORTHLAND INVESTMENT CORPORATION, NEWTON, MA, 02462
Kinsley Beth Asst C/O NORTHLAND INVESTMENT CORPORATION, NEWTON, MA, 02462
Coffin Adam Vice President C/O NORTHLAND INVESTMENT CORPORATION, NEWTON, MA, 02462
Pearl Richard R Vice President C/O NORTHLAND INVESTMENT CORPORATION, NEWTON, MA, 02462
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-17 C/O NORTHLAND INVESTMENT CORPORATION, 2150 WASHINGTON STREET, NEWTON, MA 02462 -
CHANGE OF MAILING ADDRESS 2018-01-17 C/O NORTHLAND INVESTMENT CORPORATION, 2150 WASHINGTON STREET, NEWTON, MA 02462 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-25

Companies related by officers

Gottesdiener Lawrence R

NORTHLAND IONA LAKES LLC - Inactive
Foreign Limited Liability Co. (2013 - 2020)
NORTHLAND ASHLAR LLC - Active
Foreign Limited Liability Co. (2012 )
NORTHLAND LUGANO LLC - Active
Foreign Limited Liability Co. (2005 )
NORTHLAND ROYAL ST. GEORGE LLC - Inactive
Foreign Limited Liability Co. (2008 - 2023)
NORTHLAND SUNTREE LLC - Active
Foreign Limited Liability Co. (2008 )
VIA LUGANO LLC - Active
Florida Limited Liability Co. (2013 )
NORTHLAND BRITTANY LLC - Active
Foreign Limited Liability Co. (2013 )
VLTT LLC - Active
Florida Limited Liability Co. (2018 )
THE RIALTO COMMERCIAL CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2014 )
THE RIALTO COMMERCIAL CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2014 )

Gottesdiener Matthew R

NORTHLAND IONA LAKES LLC - Inactive
Foreign Limited Liability Co. (2013 - 2020)
NORTHLAND ASHLAR LLC - Active
Foreign Limited Liability Co. (2012 )
NORTHLAND INVESTMENT CORPORATION - Active
Foreign Profit (2008 )
NORTHLAND LUGANO LLC - Active
Foreign Limited Liability Co. (2005 )
NORTHLAND MONTERRA LLC - Active
Florida Limited Liability Co. (2005 )
NORTHLAND ROYAL ST. GEORGE LLC - Inactive
Foreign Limited Liability Co. (2008 - 2023)
NORTHLAND SUNTREE LLC - Active
Foreign Limited Liability Co. (2008 )
VIA LUGANO LLC - Active
Florida Limited Liability Co. (2013 )
NORTHLAND BRITTANY LLC - Active
Foreign Limited Liability Co. (2013 )
NORTHLAND CYPRESS SHORES LLC - Active
Foreign Limited Liability Co. (2014 )

Abair Suzanne

NORTHLAND IONA LAKES LLC - Inactive
Foreign Limited Liability Co. (2013 - 2020)
NORTHLAND ASHLAR LLC - Active
Foreign Limited Liability Co. (2012 )
NORTHLAND INVESTMENT CORPORATION - Active
Foreign Profit (2008 )
NORTHLAND LUGANO LLC - Active
Foreign Limited Liability Co. (2005 )
NORTHLAND MONTERRA LLC - Active
Florida Limited Liability Co. (2005 )
NORTHLAND ROYAL ST. GEORGE LLC - Inactive
Foreign Limited Liability Co. (2008 - 2023)
NORTHLAND SUNTREE LLC - Active
Foreign Limited Liability Co. (2008 )
ELEMENT MASTER ASSOCIATION, INC. - Active
Domestic Non-Profit (2007 )
VIA LUGANO LLC - Active
Florida Limited Liability Co. (2013 )
NORTHLAND BRITTANY LLC - Active
Foreign Limited Liability Co. (2013 )

Kinsley Beth

NORTHLAND IONA LAKES LLC - Inactive
Foreign Limited Liability Co. (2013 - 2020)
NORTHLAND ASHLAR LLC - Active
Foreign Limited Liability Co. (2012 )
NORTHLAND INVESTMENT CORPORATION - Active
Foreign Profit (2008 )
NORTHLAND LUGANO LLC - Active
Foreign Limited Liability Co. (2005 )
NORTHLAND MONTERRA LLC - Active
Florida Limited Liability Co. (2005 )
NORTHLAND ROYAL ST. GEORGE LLC - Inactive
Foreign Limited Liability Co. (2008 - 2023)
NORTHLAND SUNTREE LLC - Active
Foreign Limited Liability Co. (2008 )
VIA LUGANO LLC - Active
Florida Limited Liability Co. (2013 )
NORTHLAND BRITTANY LLC - Active
Foreign Limited Liability Co. (2013 )
VLTT LLC - Active
Florida Limited Liability Co. (2018 )

Coffin Adam

NORTHLAND SADDLEWORTH LLC - Active
Foreign Limited Liability Co. (2021 )
NORTHLAND ASHLAR LLC - Active
Foreign Limited Liability Co. (2012 )
NORTHLAND THORNTON PARK LLC - Active
Foreign Limited Liability Co. (2021 )
NORTHLAND VENTURES PARTNERS LLC - Active
Foreign Limited Liability Co. (2021 )
NORTHLAND ELEMENT LLC - Active
Foreign Limited Liability Co. (2017 )
NORTHLAND BARCELONA LLC - Active
Foreign Limited Liability Co. (2022 )
VIA LUGANO LLC - Active
Florida Limited Liability Co. (2013 )
NORTHLAND BRITTANY LLC - Active
Foreign Limited Liability Co. (2013 )
NORTHLAND CYPRESS SHORES LLC - Active
Foreign Limited Liability Co. (2014 )
NORTHLAND YACHT CLUB LLC - Active
Foreign Limited Liability Co. (2015 )

Pearl Richard R

NORTHLAND THORNTON PARK LLC - Active
Foreign Limited Liability Co. (2021 )
NORTHLAND VENTURES PARTNERS LLC - Active
Foreign Limited Liability Co. (2021 )
NORTHLAND ELEMENT LLC - Active
Foreign Limited Liability Co. (2017 )
NORTHLAND BARCELONA LLC - Active
Foreign Limited Liability Co. (2022 )
VIA LUGANO LLC - Active
Florida Limited Liability Co. (2013 )
NORTHLAND BRITTANY LLC - Active
Foreign Limited Liability Co. (2013 )
NORTHLAND CYPRESS SHORES LLC - Active
Foreign Limited Liability Co. (2014 )
NORTHLAND YACHT CLUB LLC - Active
Foreign Limited Liability Co. (2015 )
NORTHLAND HEATHBROOK LLC - Active
Foreign Limited Liability Co. (2016 )
NORTHLAND ECHO LAKE LLC - Active
Foreign Limited Liability Co. (2017 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

C/O NORTHLAND INVESTMENT CORPORATION, 2150 WASHINGTON STREET, NEWTON, MA, 02462, US

NORTHLAND SUNTREE LLC NORTHLAND PLANTATION MEADOWS LLC SOUTHSEA VENTURES II LLC NORTHLAND PARAMOUNT LLC NORTHLAND JUPITER ISLE LLC ESSEX SOUTHEAST PARTNERS INCORPORATED

C/O NORTHLAND INVESTMENT CORPORATION, 2150 WASHINGTON STREET, NEWTON, MA, 02462, US

NORTHLAND SUNTREE LLC NORTHLAND PLANTATION MEADOWS LLC SOUTHSEA VENTURES II LLC NORTHLAND PARAMOUNT LLC NORTHLAND JUPITER ISLE LLC ESSEX SOUTHEAST PARTNERS INCORPORATED

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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