| Entity Name: | BAY AREA HOLDINGS GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY AREA HOLDINGS GROUP, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jun 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L00000007378 |
| FEI/EIN Number |
593653659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2506 W. IDLEWILD AVE., TAMPA, FL, 33614 |
| Mail Address: | 2506 W. IDLEWILD AVE., TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARDELLI MARK S | Managing Member | 2506 W. IDLEWILD AVENUE, TAMPA, FL, 33614 |
| ROIG RICARDO A | Agent | 116 S. MELVILLE AVENUE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-17 | 116 S. MELVILLE AVENUE, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-17 | ROIG, RICARDO AP.A. | - |
| REINSTATEMENT | 2002-09-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-06-14 | - | - |
| REINSTATEMENT | 2002-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000237742 | LAPSED | 05-4033-H | HILLSBOROUGH CTY. CT. CIV. DIV | 2009-01-14 | 2014-01-29 | $15,000.00 | LYON FINANCIAL SERVICES, INC., 1310 MADRID ST., STE. 100, MARSHALL, MN 5625 |
| J06900000168 | LAPSED | 04-009570 DIV. H | 13TH JUD CIR HILLSBOROUGH CTY | 2005-11-07 | 2011-01-06 | $41553.99 | KEY EQUIPMENT FINANCE INC., (F/K/A KEY CORPORATE CAPITAL, INC.), 100 SOUTH MAIN STREET, ANN ARBOR, MI 48104 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-09-13 |
| DEBIT MEMO DISSOLUTI | 2002-06-14 |
| ANNUAL REPORT | 2002-03-07 |
| Florida Limited Liabilites | 2000-06-23 |
| Off/Dir Resignation | 2000-06-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
