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BAY GROVE INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: BAY GROVE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY GROVE INVESTMENT 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: 07 May 2004 (21 years ago)
Date of dissolution: 11 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2019 (6 years ago)
Document Number: L04000034793
FEI/EIN Number 201439608

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

Address: 13361 N. 56TH ST., TAMPA, FL, 33617
Mail Address: FIOAZ HASAN, 18137 LONGWATER RUN DR., TAMPA, FL, 33647
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hasan Mary Jo Managing Member 18137 LONGWATER RUN DR., TAMPA, FL, 33647
HASAN ASEM H Managing Member 4619 RUE BORDEAUX, LUTZ, FL, 33558
HASAN FIOAZ S Managing Member 18137 LONGWATER RUN DR., TAMPA, FL, 33647
HASAN FIOAZ S Agent 18137 LONGWATER RUN DR., TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-11 - -
CHANGE OF MAILING ADDRESS 2008-04-29 13361 N. 56TH ST., TAMPA, FL 33617 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 18137 LONGWATER RUN DR., TAMPA, FL 33647 -
NAME CHANGE AMENDMENT 2004-05-13 BAY GROVE INVESTMENT LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-11
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-08-16
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-05-04

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Date of last update: 02 Jun 2025

Sources: Florida Department of State