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BEACON BAY HOLDINGS, LLC

Company Details

Name: BEACON BAY HOLDINGS, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 28 Sep 2011 (13 years ago)
Financial Date End: 30 Sep 2025
Entity Number: 330246
Place of Formation: DELAWARE
File Number: 330246
Principal Address: 18100 VON KARMAN AVE STE 500 IRVINE, CA 92612
Mailing Address: STE 500 18100 VON KARMAN AVE IRVINE, CA 92612-0196

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Manager

Name Role Address Appointed On Resigned On
DINESH DAVAR Manager 18100 VON KARMAN AVE STE 500, IRVINE, CA 92612 2021-09-27 No data
RODNEY F EMERY Manager 18100 VON KARMAN AVE STE 500, IRVINE, CA 92612 2023-09-12 2023-09-12

Filing

Filing Name Filing Number Filing date
Annual Report 0005909357 2024-09-23
Annual Report 0005399167 2023-09-12
Annual Report 0004917232 2022-09-15
Registered Agent Name/Address Change (mass change) 0004639450 2022-03-08
Registered Agent Name/Address Change (mass change) 0004465043 2021-10-29
Annual Report 0004428411 2021-09-27
Annual Report 0004038287 2020-10-20
Change of Registered Office/Agent/Both (by Entity) 0003833394 2020-04-03
Annual Report 0003620803 2019-09-12
Annual Report 0002393472 2018-09-17

Date of last update: 20 Jan 2025

Sources: Idaho Secretary of State