Entity Name: | BAY CNC MACHINE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BAY CNC MACHINE, 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. |
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: | 24 Oct 2007 (18 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 22 Oct 2015 (10 years ago) |
Document Number: | L07000107757 |
FEI/EIN Number |
208381432
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 305 SCARLET BLVD, OLDSMAR, FL, 34677, US |
Mail Address: | 305 SCARLET BLVD, OLDSMAR, FL, 34677, US |
ZIP code: | 34677 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALDES LEONARDO | Managing Member | 305 SCARLET BLVD, OLDSMAR, FL, 34677 |
VALDES YAQUELIN | ABMR | 305 SCARLET BLVD, OLDSMAR, FL, 34677 |
VALDES LEONARDO | Agent | 305 SCARLET BLVD, OLDSMAR, FL, 34677 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2016-03-22 | 305 SCARLET BLVD, OLDSMAR, FL 34677 | - |
LC AMENDMENT | 2015-10-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-10-22 | 305 SCARLET BLVD, OLDSMAR, FL 34677 | - |
CHANGE OF MAILING ADDRESS | 2015-10-22 | 305 SCARLET BLVD, OLDSMAR, FL 34677 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-26 |
ANNUAL REPORT | 2023-03-23 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-03-23 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-03-15 |
ANNUAL REPORT | 2017-03-24 |
ANNUAL REPORT | 2016-03-22 |
LC Amendment | 2015-10-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7554777104 | 2020-04-14 | 0455 | PPP | 305 SCARLET BLVD, OLDSMAR, FL, 34677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State