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BAY AREA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BAY AREA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY AREA INVESTMENTS 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: 21 Dec 2004 (20 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L04000092350
FEI/EIN Number 352244071

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

Address: 3302 WEST SANTIAGO STREET, TAMPA, FL, 33629
Mail Address: 3302 WEST SANTIAGO STREET, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGAHA CYNTHIA Managing Member 7614 CLOVELLY PARK PLACE, APOLLO BEACH, FL, 33572
GOMEZ-PRATT GINA Managing Member 3302 W. SANTIAGO ST., TAMPA, FL, 33629
REYES MARCUS Managing Member 5814 HERONRISE CRESCENT DR, LITHIA, FL, 33547
REYES ERNEST Managing Member 10747 BANFIELD DR., RIVERVIEW, FL, 33569
MCGAHA CYNTHIA Agent 7614 CLOVELLY PARK PLACE, APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 3302 WEST SANTIAGO STREET, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2009-04-21 3302 WEST SANTIAGO STREET, TAMPA, FL 33629 -
REGISTERED AGENT NAME CHANGED 2009-04-21 MCGAHA, CYNTHIA -
REGISTERED AGENT ADDRESS CHANGED 2009-04-21 7614 CLOVELLY PARK PLACE, APOLLO BEACH, FL 33572 -

Documents

Name Date
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2009-02-16
ANNUAL REPORT 2008-01-31
ANNUAL REPORT 2007-02-03
ANNUAL REPORT 2006-01-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State