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BAY HARBOR IS FL LLC - Florida Company Profile

Branch

Company Details

Entity Name: BAY HARBOR IS FL 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 Jan 2022 (3 years ago)
Branch of: BAY HARBOR IS FL LLC, NEW YORK (Company Number 6376601)
Document Number: M22000002206
FEI/EIN Number 87-4453436

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 62 W 47 ST STE 1005, NEW YORK, NY, 10036
Mail Address: 62 W 47 ST STE 1005, NEW YORK, NY, 10036
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
BASSALI MEHRAN Member 107 HAMPSHIRE RD, GREAT NECK, NY, 11023
BASSALI MOJDEH Member 107 HAMPSHIRE RD, GREAT NECK, NY, 11023
VANGUARD KENSINGTON Agent 80 SW 8 ST STE 2000, MIAMI, FL, 33130

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-08
Foreign Limited 2022-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State