| Legal Entity Identifier (LEI) | 549300G5WPZCTRGLDT67 |
| Legal Name | BAHIA PROPERTIES LLC (language: en) |
| Legal Address |
C/O CARLOS VALDES 12007 RITZ CT Orlando Florida 32825 United States language: en |
| Headquarters Address |
441 Seminole Road Babson Park Florida 33827 United States language: en |
| Legal Jurisdiction | United States - Florida |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000603 |
| Registration Authority Entity ID | L18000112712 |
| Responsible Organisation Name | Florida Department of Corporations |
| Website | sunbiz.org |
| Country | United States (US) |
| Jurisdiction | Florida |
| Legal Form Code | 8N21 |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2022-06-15 |
| Last Update Date | 2023-08-04 |
| Registration Status | LAPSED |
| Next Renewal Date | 2023-06-14 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000603 |
| Validation Authority Entity ID | L18000112712 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
441 Seminole Road |
| City | Babson Park |
| Region | Florida (US-FL) |
| Postal Code | 33827 |
| Country | United States (US) |
| Entity Name | Business Address | Registration |
|---|---|---|
| MILLER PLAZA C-REV, LLC | 3132 PONCE DE LEON BLVD., Coral Gables, US-FL, 33134, US | 2024-09-19 |
| SADDLEBROOK PROPERTY OWNER LLC | 5700 Saddlebrook Way, Wesley Chapel, US-FL, 33543, US | 2024-09-19 |
| North-Hill Inc. | 9828-38 SW 88 ST, Miami, US-FL, 33176, US | 2024-09-19 |
| Paul S. Kaplan Family Trust | 900 Lugo Ave, Coral Gables, US-FL, 33156, US | 2024-09-19 |
| Comvest Credit 2024-1 CLO LLC | 360 S. Rosemary Ave, Suite 1700, West Palm Beach, US-FL, 33401, US | 2024-09-19 |
| 16 LA GORCE LLC | 4900 NW 2ND AVE, Miami, US-FL, 33127, US | 2024-09-19 |
| TIMOTHY PARTNERS, LTD. | 1055 MAITLAND CENTER COMMONS, Maitland, US-FL, 32751, US | 2024-09-19 |
| DTKTRADING INC | 2333 Coral Honeysuckle Bend, apt 306, Odessa, US-FL, 33556, US | 2024-09-19 |
| CALICO 2019, LLC | 17749 COLLINS AVENUE APT. 2501, Sunny Isles, US-FL, 33160, US | 2024-09-18 |
| Ennerdale SP | C/O Lighthouse Investment Partners, LLC, 3801 PGA Boulevard, Suite 604, Palm Beach Gardens, US-FL, 33410, US | 2024-09-18 |
| Find all legal entities in the same city | ||
| City | Babson Park |
| Postal Code | 33827 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ZOO BAHIA, S.L. | SAN FERMIN S/N, Guillena, 41218, ES | 2024-08-12 |
| SERVICIO DE ENSEÑANZA DE LA BAHIA, S.L. | C/ALAMEDA DEL RIO 15 1º, Chiclana de la Frontera, 11130, ES | 2024-07-25 |
| ISLAS FLOTANTES BAHIA DE ALGECIRAS, S.L. | C/ Galileo 26 213, Madrid, 28015, ES | 2024-09-06 |
| REPRESENTACIONES TURISTICAS MEXICO SA DE CV · Bahia Principe | CARRETERA FEDERAL CHETUMAL-B JUAREZ KM 250 KM 250 LOC A, AKUMAL, Tulum, Tulum, MX-ROO, 77776, MX | 2022-03-14 |
| PUNTA BANDERA GM S DE RL DE CV · Dreams & Secrets Bahia Mita Surf & Spa | CARRETERA LA CRUZ DE HUANAXATLE PUNTA MITA 5, DESARROLLO COSTA BANDERAS, Bahía de Banderas, Bahia De Banderas, MX-NAY, 63734, MX | 2022-08-29 |
| MEGA PROPERTIES ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ Ι.Κ.Ε. · Ega Properties Sole Representative Ike I.K.E. | ΔΗΜΗΤΡΙΟΥ ΓΟΥΝΑΡΗ 214, ΓΛΥΦΑΔΑΣ / ΑΤΤΙΚΗΣ, GR-H, 16674, GR | 2024-06-03 |
| R2M Properties Ingatlanforgalmazó Korlátolt Felelősségű Társaság · R2M Properties Kft. | Fóti út 60/A, Dunakeszi, HU-PE, 2120, HU | 2024-08-13 |
| FOCUS 8 PROPERTIES · Focus8 Properties | OLD NO. 5H NEW NO. 16, SEETHARAM AVENUE, SARADA COLLEGE ROAD, Salem, IN-TN, 636007, IN | 2024-05-22 |
| LongCreek Properties, LLC · Sakego Properties, LLC | 225 Gorham Rd., So. Portland, US-ME, 04106, US | 2023-08-30 |
| GREEN PROPERTIES - ΜΕΛΑΚΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ · Green Properties Melakis | 3 IROON POLITECHNIOU STR, Chania, 73132, GR | 2024-09-06 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.