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BAYVIEW INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: BAYVIEW INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAYVIEW INVESTMENT GROUP 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: 11 Feb 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L05000014676
FEI/EIN Number 202349544

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

Address: C/O 116 QUEEN ANN CT, FORT PIERCE, FL, 34949
Mail Address: C/O 116 QUEEN ANN CT, FORT PIERCE, FL, 34949
ZIP code: 34949
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROYZEN ILYA Managing Member C/O 116 QUEEN ANN CT, FORT PIERCE, FL, 34949
ROYZEN ILYA Agent C/O 116 QUEEN ANN CT, FORT PIERCE, FL, 34949

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-06-01 - -
REGISTERED AGENT NAME CHANGED 2015-06-01 ROYZEN, ILYA -
REINSTATEMENT 2015-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-06 C/O 116 QUEEN ANN CT, FORT PIERCE, FL 34949 -
CHANGE OF MAILING ADDRESS 2011-04-06 C/O 116 QUEEN ANN CT, FORT PIERCE, FL 34949 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-06 C/O 116 QUEEN ANN CT, FORT PIERCE, FL 34949 -
CANCEL ADM DISS/REV 2007-03-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
LC Amendment 2015-06-01
REINSTATEMENT 2015-01-27
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-03-22
ANNUAL REPORT 2008-03-18
REINSTATEMENT 2007-03-29
Florida Limited Liability 2005-02-11

CFPB Complaint

Complaint Id Date Received Issue Product
1403920 2015-06-03 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Bayview Investment Group LLC
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Payday loan
Date Received 2015-06-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-06-11
Company Public Response Company believes the complaint is the result of a misunderstanding
Complaint What Happened on XX/XX/2015 a collector call my place of employment and tolled the secretary that if i do n't pay he was going to have myself arrested and that i was going to lose my job.
Consumer Consent Provided Consent provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State