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BAY PLAZA, LLC - Florida Company Profile

Company Details

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

BAY PLAZA, 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: 06 May 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L04000034436
FEI/EIN Number 201189484

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

Mail Address: 13379 MCGREGOR BOULEVARD, SUITE #1, FORT MYERS, FL, 33919, US
Address: 13379 MCGREGOR BOULEVARD, SUITE #1, FORT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCAS DONALD R Managing Member 13379 MCGREGOR BOULEVARD SUITE #1, FORT MYERS, FL, 33919
NEESE EDDIE E Managing Member 13375 MCGREGOR BOULEVARD, FORT MYERS, FL, 33919
LUCAS DONALD R Agent 13379 MCGREGOR BOULEVARD, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-15 13379 MCGREGOR BOULEVARD, SUITE #1, FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2009-01-15 13379 MCGREGOR BOULEVARD, SUITE #1, FORT MYERS, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-15 13379 MCGREGOR BOULEVARD, SUITE #1, FORT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-03-08
ANNUAL REPORT 2006-01-18
ANNUAL REPORT 2005-01-06
Florida Limited Liability 2004-05-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State