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BAY HILL PARTNERS, LLC - Florida Company Profile

Company Details

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

BAY HILL PARTNERS, 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: 01 Jul 2004 (21 years ago)
Document Number: L04000049502
FEI/EIN Number 134283389

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

Address: 121 S ORANGE AVE, STE. 800, ORLANDO, FL, 32801, US
Mail Address: 121 S ORANGE AVE, STE. 800, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAY HILL PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 134283389 2024-05-29 BAY HILL PARTNERS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 4076440878
Plan sponsor’s address 121 S ORANGE AVE STE 800, ORLANDO, FL, 328013233

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing RAYMOND BURGHARD
Valid signature Filed with authorized/valid electronic signature
BAY HILL PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 134283389 2023-05-22 BAY HILL PARTNERS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 4076440878
Plan sponsor’s address 121 S ORANGE AVE STE 800, ORLANDO, FL, 328013233

Signature of

Role Plan administrator
Date 2023-05-22
Name of individual signing RAYMOND BURGHARD
Valid signature Filed with authorized/valid electronic signature
BAY HILL PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 134283389 2022-04-25 BAY HILL PARTNERS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 4076440878
Plan sponsor’s address 121 S ORANGE AVE STE 800, ORLANDO, FL, 328013233

Signature of

Role Plan administrator
Date 2022-04-25
Name of individual signing RAYMOND BURGHARD
Valid signature Filed with authorized/valid electronic signature
BAY HILL PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 134283389 2021-06-02 BAY HILL PARTNERS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 4076440878
Plan sponsor’s address 121 S ORANGE AVE STE 800, ORLANDO, FL, 328013233

Signature of

Role Plan administrator
Date 2021-06-02
Name of individual signing RAYMOND BURGHARD
Valid signature Filed with authorized/valid electronic signature
BAY HILL PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 134283389 2020-04-08 BAY HILL PARTNERS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 4076440878
Plan sponsor’s address 121 S ORANGE AVE STE 800, ORLANDO, FL, 328013233

Signature of

Role Plan administrator
Date 2020-04-08
Name of individual signing RAYMOND BURGHARD
Valid signature Filed with authorized/valid electronic signature
BAY HILL PARTNERS LLC 401 K PROFIT SHARING PLAN TRUST 2018 134283389 2019-05-09 BAY HILL PARTNERS 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 4076440878
Plan sponsor’s address 121 S ORANGE AVE STE 800, ORLANDO, FL, 328013233

Signature of

Role Plan administrator
Date 2019-05-09
Name of individual signing RAY BURGHARD
Valid signature Filed with authorized/valid electronic signature
BAY HILL PARTNERS 401 K PROFIT SHARING PLAN TRUST 2017 134283389 2018-07-05 BAY HILL PARTNERS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 4076440878
Plan sponsor’s address 2221 LEE ROAD, WINTER PARK, FL, 32789

Signature of

Role Plan administrator
Date 2018-07-05
Name of individual signing JILLIAN LANDERS
Valid signature Filed with authorized/valid electronic signature
BAY HILL PARTNERS 401 K PROFIT SHARING PLAN TRUST 2016 134283389 2017-06-23 BAY HILL PARTNERS 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 4076440878
Plan sponsor’s address 2221 LEE ROAD, WINTER PARK, FL, 32789

Signature of

Role Plan administrator
Date 2017-06-23
Name of individual signing RAYMOND BURGHARD
Valid signature Filed with authorized/valid electronic signature
BAY HILL PARTNERS 401 K PROFIT SHARING PLAN TRUST 2015 134283389 2016-06-09 BAY HILL PARTNERS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 4076440878
Plan sponsor’s address 2221 LEE ROAD, WINTER PARK, FL, 32789

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing RAY BURGHARD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BURGHARD RAYMOND Manager 9513 CASTLEFORD POINTE, ORLANO, FL, 32836
BURGHARD DEBI Manager 9513 CASTLEFORD POINTE, ORLANDO, FL, 32836
PRESIDENTIAL SERVICES INCORPORATED Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000006643 THE RITMAN AGENCY ACTIVE 2014-01-20 2029-12-31 - 121 S ORANGE AVE, 800, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-10-17 121 S ORANGE AVE, STE. 800, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2018-10-17 121 S ORANGE AVE, STE. 800, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8421008703 2021-04-07 0491 PPS 121 S Orange Ave Ste 800, Orlando, FL, 32801-3221
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99297
Loan Approval Amount (current) 99297
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-3221
Project Congressional District FL-10
Number of Employees 9
NAICS code 541870
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 99900.94
Forgiveness Paid Date 2021-11-17
4581947708 2020-05-01 0491 PPP 121 SOUTH ORANGE AVE STE800, ORLANDO, FL, 32801
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113891
Loan Approval Amount (current) 113891
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-0010
Project Congressional District FL-10
Number of Employees 9
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 114683.56
Forgiveness Paid Date 2021-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State