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  5. BAY TO BAY PROPERTIES LLC

BAY TO BAY PROPERTIES LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: BAY TO BAY PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY TO BAY PROPERTIES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Jun 2003 (22 years ago)
Document Number: L03000022855
FEI/EIN Number 412134643

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 201 Main Street, Suite 300, Safety Harbor, FL, 34695, US
Mail Address: 201 Main Street, Suite 300, Safety Harbor, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BAY TO BAY PROPERTIES LLC, MISSISSIPPI 1173315 MISSISSIPPI
Headquarter of BAY TO BAY PROPERTIES LLC, ALABAMA 000-409-714 ALABAMA
Headquarter of BAY TO BAY PROPERTIES LLC, ILLINOIS LLC_06358764 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAY TO BAY PROPERTIES 401(K) PLAN 2023 412134643 2024-09-23 BAY TO BAY PROPERTIES LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7274839512
Plan sponsor’s address 201 MAIN STREET, STE. 300, SAFETY HARBOR, FL, 34695

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing ALICIA BERNARDI
Valid signature Filed with authorized/valid electronic signature
BAY TO BAY PROPERTIES 401(K) PLAN 2022 412134643 2023-06-28 BAY TO BAY PROPERTIES LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7274839512
Plan sponsor’s address 600 2ND STREET SOUTH, SAFETY HARBOR, FL, 34695

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing KATE ROGERS
Valid signature Filed with authorized/valid electronic signature
BAY TO BAY PROPERTIES 401(K) PLAN 2021 412134643 2022-06-24 BAY TO BAY PROPERTIES LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7274839512
Plan sponsor’s address 600 2ND STREET SOUTH, SAFETY HARBOR, FL, 34695

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing KATE ROGERS
Valid signature Filed with authorized/valid electronic signature
BAY TO BAY PROPERTIES 401(K) PLAN 2020 412134643 2021-04-27 BAY TO BAY PROPERTIES LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7274839512
Plan sponsor’s address 600 2ND STREET SOUTH, SAFETY HARBOR, FL, 34695

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing KATE ROGERS
Valid signature Filed with authorized/valid electronic signature
BAY TO BAY PROPERTIES 401(K) PLAN 2019 412134643 2020-04-27 BAY TO BAY PROPERTIES LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7274839512
Plan sponsor’s address 600 2ND STREET SOUTH, SAFETY HARBOR, FL, 34695

Signature of
Role Plan administrator
Date 2020-04-27
Name of individual signing KATE ROGERS
Valid signature Filed with authorized/valid electronic signature
BAY TO BAY PROPERTIES 401(K) PLAN 2018 412134643 2019-04-15 BAY TO BAY PROPERTIES LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7274839512
Plan sponsor’s address 600 2ND STREET SOUTH, SAFETY HARBOR, FL, 34695

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing KATE ROGERS
Valid signature Filed with authorized/valid electronic signature
BAY TO BAY PROPERTIES 401(K) PLAN 2017 412134643 2018-05-07 BAY TO BAY PROPERTIES LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7274839512
Plan sponsor’s address 600 2ND STREET SOUTH, SAFETY HARBOR, FL, 34695

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing KATE ROGERS
Valid signature Filed with authorized/valid electronic signature
BAY TO BAY PROPERTIES 401(K) PLAN 2016 412134643 2017-09-20 BAY TO BAY PROPERTIES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236200
Sponsor’s telephone number 7274839512
Plan sponsor’s address 600 2ND STREET SOUTH, SAFETY HARBOR, FL, 34695

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing KATE ROGERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FAW JOSEPH Managing Member 201 Main Street, SAFETY HARBOR, FL, 34695
CILIENTO JEROME Managing Member 201 Main Street, SAFETY HARBOR, FL, 34695
Rogers Kate L Chief Operating Officer 201 Main Street, SAFETY HARBOR, FL, 34695
FAW JOE Agent 201 Main Street, Safety Harbor, FL, 34695

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 201 Main Street, Suite 300, Safety Harbor, FL 34695 -
CHANGE OF MAILING ADDRESS 2020-01-16 201 Main Street, Suite 300, Safety Harbor, FL 34695 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 201 Main Street, Suite 300, Safety Harbor, FL 34695 -
REGISTERED AGENT NAME CHANGED 2004-02-06 FAW, JOE -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-03-08
AMENDED ANNUAL REPORT 2017-08-24
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2483607109 2020-04-10 0455 PPP 201 Main Street STE 300, SAFETY HARBOR, FL, 34695-3608
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1226902
Loan Approval Amount (current) 1226902
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAFETY HARBOR, PINELLAS, FL, 34695-3608
Project Congressional District FL-13
Number of Employees 60
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1234393.14
Forgiveness Paid Date 2021-02-10
7095818404 2021-02-11 0455 PPS 600 2nd St S, Safety Harbor, FL, 34695-3103
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1204312
Loan Approval Amount (current) 1204312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Safety Harbor, PINELLAS, FL, 34695-3103
Project Congressional District FL-13
Number of Employees 63
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1213310.89
Forgiveness Paid Date 2021-11-09

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FAW JOE

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Companies related by address

201 Main Street, Suite 300, Safety Harbor, FL, 34695, US

GREYHOUSE ENTERPRISES, INC. BAY TO BAY 2ND STREET SOUTH LLC 201 MAIN STREET LLC FAW DEVELOPMENT LLC

201 Main Street, Suite 300, Safety Harbor, FL, 34695, US

GREYHOUSE ENTERPRISES, INC. BAY TO BAY 2ND STREET SOUTH LLC 201 MAIN STREET LLC FAW DEVELOPMENT LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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