| Entity Name: | BAY AREA HOLDINGS GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Jun 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L00000007378 |
| FEI/EIN Number | 593653659 |
| 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 |
|---|---|---|
| ROIG RICARDO A | Agent | 116 S. MELVILLE AVENUE, TAMPA, FL, 33606 |
| Name | Role | Address |
|---|---|---|
| NARDELLI MARK S | Managing Member | 2506 W. IDLEWILD AVENUE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-17 | 116 S. MELVILLE AVENUE, TAMPA, FL 33606 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-01-17 | ROIG, RICARDO AP.A. | No data |
| REINSTATEMENT | 2002-09-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-06-14 | No data | No data |
| REINSTATEMENT | 2002-03-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
