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BAY COLONY 9, LLC - Florida Company Profile

Company Details

Entity Name: BAY COLONY 9, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY COLONY 9, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jun 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: L02000014494
FEI/EIN Number 043690895

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O ACCESS DEVELOPMENT, LLC, 2400 EAST COMMERCIAL BLVD., STE. 624, FT. LAUDERDALE, FL, 33308
Mail Address: C/O ACCESS DEVELOPMENT, LLC, 2400 EAST COMMERCIAL BLVD., STE. 624, FT. LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARGANO RONALD A Managing Member 2400 E. COMMERCIAL BLVD, STE. 624, FT. LAUDERDALE, FL, 33308
YALALE FELIPE Agent 2400 E. COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33308
ACCESS DEVELOPMENT, LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-08 C/O ACCESS DEVELOPMENT, LLC, 2400 EAST COMMERCIAL BLVD., STE. 624, FT. LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2003-04-08 C/O ACCESS DEVELOPMENT, LLC, 2400 EAST COMMERCIAL BLVD., STE. 624, FT. LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2003-04-08 YALALE, FELIPE -
REGISTERED AGENT ADDRESS CHANGED 2003-04-08 2400 E. COMMERCIAL BLVD, 624, FT. LAUDERDALE, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2004-04-01
ANNUAL REPORT 2003-04-08
Florida Limited Liabilites 2002-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State