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BAIRES HOLDINGS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12000.00
Total Face Value Of Loan:
12000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12000
Current Approval Amount:
12000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12121.67

Date of last update: 01 Jun 2025

Sources: Florida Department of State