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BAY CNC MACHINE, LLC - Florida Company Profile

Company Details

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.
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: 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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7554777104 2020-04-14 0455 PPP 305 SCARLET BLVD, OLDSMAR, FL, 34677
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OLDSMAR, PINELLAS, FL, 34677-0001
Project Congressional District FL-13
Number of Employees 7
NAICS code 332312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37847.26
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State