| Entity Name: | BAYVIEW FINANCIAL EXCHANGE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAYVIEW FINANCIAL EXCHANGE SERVICES, LLC 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: | 07 Jan 2002 (23 years ago) |
| Date of dissolution: | 20 Sep 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2018 (7 years ago) |
| Document Number: | L02000000467 |
| FEI/EIN Number |
030373012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4425 PONCE DE LEON BLVD., 4TH FL, CORAL GABLES, FL, 33146 |
| Mail Address: | 4425 PONCE DE LEON BLVD., 4TH FL, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAYVIEW FINANCIAL EXCHANGE SERVICES, LLC, NEW YORK | 3146678 | NEW YORK |
| Headquarter of | BAYVIEW FINANCIAL EXCHANGE SERVICES, LLC, IDAHO | 204177 | IDAHO |
| Headquarter of | BAYVIEW FINANCIAL EXCHANGE SERVICES, LLC, ILLINOIS | LLC_01314726 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ERTEL DAVID | Manager | 4425 PONCE DE LEON BLVD., 4TH FL, CORAL GABLES, FL, 33146 |
| EVENSON BRETT | Secretary | 4425 PONCE DE LEON BLVD., 4TH FLOOR, MIAMI, FL, 33146 |
| EVENSON BRETT | Vice President | 4425 PONCE DE LEON BLVD., 4TH FLOOR, MIAMI, FL, 33146 |
| O'BRIEN RICHARD | Secretary | 4425 PONCE DE LEON BLVD., 4TH FL, CORAL GABLES, FL, 33146 |
| O'BRIEN RICHARD | Vice President | 4425 PONCE DE LEON BLVD., 4TH FL, CORAL GABLES, FL, 33146 |
| BOMSTEIN BRIAN E | Senior Vice President | 4425 PONCE DE LEON BLVD., 4TH FL, CORAL GABLES, FL, 33146 |
| BOMSTEIN BRIAN E | Secretary | 4425 PONCE DE LEON BLVD., 4TH FL, CORAL GABLES, FL, 33146 |
| QUINT DAVID | President | 4425 PONCE DE LEON BLVD., 4TH FL, CORAL GABLES, FL, 33146 |
| CARR THOMAS | SVPA | 4425 PONCE DE LEON BLVD., 4TH FL, CORAL GABLES, FL, 33146 |
| BOMSTEIN BRIAN E | Agent | 4425 PONCE DE LEON BLVD. 4TH FLOOR, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-09-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-01 | BOMSTEIN, BRIAN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-01 | 4425 PONCE DE LEON BLVD. 4TH FLOOR, MIAMI, FL 33146 | - |
| NAME CHANGE AMENDMENT | 2004-01-23 | BAYVIEW FINANCIAL EXCHANGE SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-12 | 4425 PONCE DE LEON BLVD., 4TH FL, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-12 | 4425 PONCE DE LEON BLVD., 4TH FL, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-09-20 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
