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BAY HARBOR NORTH LLC

Company Details

Entity Name: BAY HARBOR NORTH LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 19 Jan 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: M16000000446
FEI/EIN Number N/A
Address: 1217 S Flagler Dr Suite 200, West Palm Beach, FL 33401
Mail Address: 1217 S Flagler Dr Suite 200, West Palm Beach, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
TERM MANAGEMENT LLC Agent

Manager

Name Role Address
BOREN, REID J Manager 1217 S Flagler Dr Suite 200, West Palm Beach, FL 33401
COLLINS, TAYLOR B Manager 1217 S Flagler Dr Suite 200, West Palm Beach, FL 33401
HAYES, DANIEL G Manager 1217 S Flagler Dr Suite 200, West Palm Beach, FL 33401

Member

Name Role
BAY HARBOR NORTH LLC Member

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-11 1217 S Flagler Dr Suite 200, West Palm Beach, FL 33401 No data
CHANGE OF MAILING ADDRESS 2022-03-11 1217 S Flagler Dr Suite 200, West Palm Beach, FL 33401 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 1217 S Flagler Dr Suite 200, West Palm Beach, FL 33401 No data
LC AMENDMENT AND NAME CHANGE 2020-07-24 BAY HARBOR NORTH LLC No data
REGISTERED AGENT NAME CHANGED 2020-07-24 TERM MANAGEMENT LLC No data

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-28
LC Amendment and Name Change 2020-07-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-19
Foreign Limited 2016-01-19

Date of last update: 20 Jan 2025

Sources: Florida Department of State