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BAHIA INTERNATIONAL REALTY LLC - Florida Company Profile

Company Details

Entity Name: BAHIA INTERNATIONAL REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAHIA INTERNATIONAL REALTY 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: 09 Jan 2006 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Jul 2017 (8 years ago)
Document Number: L06000002476
FEI/EIN Number 204082264

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

Address: 550 N Reo St, TAMPA, FL, 33609, US
Mail Address: 550 N Reo St, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEMAN RICARDO Managing Member 550 N Reo St, TAMPA, FL, 33609
ALEMAN RAUL Managing Member 10325 EMERALD WOODS AVE, ORLANDO, FL, 32836
ALEMAN RICARDO Agent 550 N Reo St, TAMPA, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000080013 MANSIONES EN MIAMI ACTIVE 2021-06-15 2026-12-31 - 8333 NW 53RD STREET, SUITE 106, DORAL, FL, 33166
G13000050837 BAHIA INTERNATIONAL REALTY EXPIRED 2013-05-31 2018-12-31 - 2002 N LOIS AVE SUITE 595, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-18 550 N Reo St, SUITE 300, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 550 N Reo St, SUITE 300, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2024-01-18 550 N Reo St, SUITE 300, TAMPA, FL 33609 -
LC STMNT OF RA/RO CHG 2017-07-11 - -
LC NAME CHANGE 2014-12-30 BAHIA INTERNATIONAL REALTY LLC -
LC AMENDMENT 2007-11-26 - -
LC AMENDMENT 2006-01-20 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
CORLCRACHG 2017-07-11
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8529187009 2020-04-08 0455 PPP 2002 N Lois Ave STE 670, TAMPA, FL, 33607-2300
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79300
Loan Approval Amount (current) 79300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-2300
Project Congressional District FL-14
Number of Employees 5
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79986.54
Forgiveness Paid Date 2021-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State