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  5. BAY TO BAY LENDING LLC

BAY TO BAY LENDING LLC

Company Details

Entity Name: BAY TO BAY LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Jun 2005 (20 years ago)
Last Event: LC CAN STMNT OF AUTHORITY
Event Date Filed: 01 Dec 2022 (2 years ago)
Document Number: L05000060748
FEI/EIN Number 900280196
Address: 326 S Hyde Park Avenue, TAMPA, FL, 33606, US
Mail Address: 326 S Hyde Park Avenue, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300K5EJCI25LGS108 L05000060748 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O Padgett, Stan, 201 E. Kennedy Blvd., Suite 600, TAMPA, US-FL, US, 33602
Headquarters 326 S Hyde Park Avenue, Tampa, US-FL, US, 33606

Registration details
Registration Date 2017-10-19
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-02-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L05000060748

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAY TO BAY LENDING LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 900280196 2022-07-27 BAY TO BAY LENDING LLC 29
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 8132512700
Plan sponsor’s address 326 S HYDE PARK AVE, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing LUCY FUSSELL
Valid signature Filed with authorized/valid electronic signature
BAY TO BAY LENDING LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 900280196 2022-12-15 BAY TO BAY LENDING LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 8132512700
Plan sponsor’s address 326 S HYDE PARK AVE, TAMPA, FL, 336062234

Signature of
Role Plan administrator
Date 2022-12-15
Name of individual signing RICK KELLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-12-15
Name of individual signing RICK KELLY
Valid signature Filed with authorized/valid electronic signature
BAY TO BAY LENDING LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 900280196 2021-04-05 BAY TO BAY LENDING LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 8132512700
Plan sponsor’s address 1001 WEST CLEVELAND STREET, SUITE B, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing DONALD J RONDEAU
Valid signature Filed with authorized/valid electronic signature
BAY TO BAY LENDING LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 900280196 2020-05-11 BAY TO BAY LENDING LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 8132512700
Plan sponsor’s address 326 S HYDE PARK AVENUE, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2020-05-11
Name of individual signing RICK KELLY
Valid signature Filed with authorized/valid electronic signature
BAY TO BAY LENDING LLC 401 K PROFIT SHARING PLAN TRUST 2018 900280196 2019-04-23 BAY TO BAY LENDING LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 8132512700
Plan sponsor’s address 1001 WEST CLEVELAND STREET, SUITE B, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing RICK KELLY
Valid signature Filed with authorized/valid electronic signature
BAY TO BAY LENDING LLC 401 K PROFIT SHARING PLAN TRUST 2017 900280196 2018-03-28 BAY TO BAY LENDING LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 8132512700
Plan sponsor’s address 1001 WEST CLEVELAND STREET, SUITE B, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2018-03-28
Name of individual signing RICK KELLY
Valid signature Filed with authorized/valid electronic signature
BAY TO BAY LENDING LLC 401 K PROFIT SHARING PLAN TRUST 2016 900280196 2017-05-04 BAY TO BAY LENDING LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 8132512700
Plan sponsor’s address 1001 WEST CLEVELAND STREET, SUITE B, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing RICK KELLY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Padgett Stanley T Agent 201 E. Kennedy Blvd., TAMPA, FL, 33602

Manager

Name Role
BECKHAM CAPITAL PARTNERS LLC Manager
RONDEAU CAPITAL LLC Manager

Events

Event Type Filed Date Value Description
LC CAN STMNT OF AUTHORITY 2022-12-01 No data No data
REGISTERED AGENT NAME CHANGED 2022-05-01 Padgett, Stanley T. No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 326 S Hyde Park Avenue, TAMPA, FL 33606 No data
CHANGE OF MAILING ADDRESS 2020-02-10 326 S Hyde Park Avenue, TAMPA, FL 33606 No data
LC STMNT OF AUTHORITY 2015-06-18 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-05-21 201 E. Kennedy Blvd., Suite 600, TAMPA, FL 33602 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-16
CORLCCAUTH 2022-12-01
AMENDED ANNUAL REPORT 2022-08-17
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-20

Related by officers

Padgett Stanley T

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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