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BAIRES HOLDINGS, LLC

Company Details

Entity Name: BAIRES HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 28 Sep 2017 (7 years ago)
Document Number: M17000008341
FEI/EIN Number 47-2408736
Address: 18090 COLLINS AVE, #1-3, SUNNY ISLES BEACH, FL 33160
Mail Address: 1800 n bayshore dr, 3002, miami, FL 33132
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
ALEJANDRO, KOENIG Agent 1800 N BAYSHORE DR, #3002, MIAMI, FL 33132

Manager

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, #3002 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 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 18090 COLLINS AVE, #1-3, SUNNY ISLES BEACH, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2022-04-13 ALEJANDRO, KOENIG No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 1800 N BAYSHORE DR, #3002, MIAMI, FL 33132 No data

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

Date of last update: 18 Jan 2025

Sources: Florida Department of State