| Name: | Bay Harbour Development, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Dissolved |
| Effective Date: | 15 Feb 2005 (20 years ago) |
| Business ID: | 867821 |
| ZIP code: | 39232 |
| County: | Rankin |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 2829 Lakeland DriveFlowood, MS 39232 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Bay Harbour Development, LLC, ALABAMA | 000-609-075 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| Jim Defoe | Manager | PO BOX 23028, JACKSON, MS NULL |
| Name | Role | Address |
|---|---|---|
| Jim Defoe | President | PO BOX 23028, JACKSON, MS NULL |
| Name | Role | Address |
|---|---|---|
| Ergon Properties, Inc | Member | PO BOX 23028, JACKSON, MS 392253028 |
| Lance Mazerov | Member | PO Box 23028, Jackson, MS 39225 |
| Name | Role | Address |
|---|---|---|
| Kathryn W Stone | Secretary | PO BOX 23028, JACKSON, MS 392253028 |
| Name | Role | Address |
|---|---|---|
| Kris Patrick | Vice President | PO BOX 23028, Jackson, MS 39225 |
| Alan Wall | Vice President | PO Box 23028, Jackson, MS 39225-3028 |
| Name | Role | Address |
|---|---|---|
| Alan Wall | Other | PO Box 23028, Jackson, MS 39225-3028 |
| Name | Role | Address |
|---|---|---|
| Kenneth E Hodges | Treasurer | PO Box 23028, Jackson, MS 39225-3028 |
| Name | Role | Address |
|---|---|---|
| J. Kevin Watson | Agent | 2829 Lakeland Drive, Suite 1502, Flowood, MS 39232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Dissolution | Filed | 2023-06-30 | Dissolution For Bay Harbour Development, LLC |
| Annual Report LLC | Filed | 2023-02-04 | Annual Report For Bay Harbour Development, LLC |
| Annual Report LLC | Filed | 2022-03-05 | Annual Report For Bay Harbour Development, LLC |
| Amendment Form | Filed | 2022-03-05 | Amendment For Bay Harbour Development, LLC |
| Annual Report LLC | Filed | 2021-03-11 | Annual Report For Bay Harbour Development, LLC |
| Annual Report LLC | Filed | 2020-01-21 | Annual Report For Bay Harbour Development, LLC |
| Annual Report LLC | Filed | 2019-01-03 | Annual Report For Bay Harbour Development, LLC |
| Annual Report LLC | Filed | 2018-02-07 | Annual Report For Bay Harbour Development, LLC |
| Annual Report LLC | Filed | 2017-01-10 | Annual Report For Bay Harbour Development, LLC |
| Annual Report LLC | Filed | 2016-01-28 | Annual Report For Bay Harbour Development, LLC |
Date of last update: 27 Mar 2025
Sources: Mississippi Secretary of State
