| Entity Name: | BAIRES HOLDINGS, 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: | 28 Sep 2017 (8 years ago) |
| Document Number: | M17000008341 |
| FEI/EIN Number |
472408736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18090 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 1800 n bayshore dr, miami, FL, 33132, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ABUDIAB GUSTAVO | Manager | 6801 COLLINS AVE, APT. 809, MIAMI BEACH, FL, 33141 |
| KOENIG MARTIN | Manager | 4391 COLLINS AVE, APT. 819, MIAMI BEACH, FL, 33140 |
| KOENIG ALEJANDRO | Manager | 1800 N BAYSHORE DR, MIAMI, FL, 33132 |
| ALEJANDRO KOENIG | Agent | 1800 N BAYSHORE DR, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 18090 COLLINS AVE, #1-3, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 18090 COLLINS AVE, #1-3, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-13 | ALEJANDRO, KOENIG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 1800 N BAYSHORE DR, #3002, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-26 |
| Foreign Limited | 2017-09-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7908937200 | 2020-04-28 | 0455 | PPP | 18090 COLLINS AVE T1-3, SUNNY ISLES BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
