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BAY CNC MACHINE, LLC - Florida Company Profile

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Company Details

Entity Name: BAY CNC MACHINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 305 SCARLET BLVD, OLDSMAR, FL, 34677, US
Mail Address: 305 SCARLET BLVD, OLDSMAR, FL, 34677, US
ZIP code: 34677
City: Oldsmar
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
120000.00
Total Face Value Of Loan:
290400.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37500.00
Total Face Value Of Loan:
37500.00
Date:
2007-12-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
71400.00
Total Face Value Of Loan:
71400.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$37,500
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$37,847.26
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $37,500

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Date of last update: 03 Jul 2025

Sources: Florida Department of State