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  5. BAYSHORE ASSET MANAGEMENT, LLC

BAYSHORE ASSET MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: BAYSHORE ASSET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAYSHORE ASSET MANAGEMENT, 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: 01 Nov 2007 (17 years ago)
Document Number: L07000110865
FEI/EIN Number 743238018

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 121 Alhambra Plaza, Coral Gables, FL, 33134, US
Mail Address: 121 Alhmabra Plaza, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001906790 121 ALHAMBRA PLAZA, SUITE 1210, CORAL GABLES, FL, 33134 121 ALHAMBRA PLAZA, SUITE 1210, CORAL GABLES, FL, 33134 786-888-9400

Filings since 2025-04-17
Form type 13F-HR
File number 028-21601
Filing date 2025-04-17
Reporting date 2025-03-31
File View File

Filings since 2025-01-16
Form type 13F-HR
File number 028-21601
Filing date 2025-01-16
Reporting date 2024-12-31
File View File

Filings since 2024-10-21
Form type 13F-HR
File number 028-21601
Filing date 2024-10-21
Reporting date 2024-09-30
File View File

Filings since 2024-08-08
Form type N-PX
File number 028-21601
Filing date 2024-08-08
Reporting date 2024-06-30
File View File

Filings since 2024-07-30
Form type 13F-HR
File number 028-21601
Filing date 2024-07-30
Reporting date 2024-06-30
File View File

Filings since 2024-05-13
Form type 13F-HR
File number 028-21601
Filing date 2024-05-13
Reporting date 2024-03-31
File View File

Filings since 2024-02-09
Form type 13F-HR
File number 028-21601
Filing date 2024-02-09
Reporting date 2023-12-31
File View File

Filings since 2023-10-26
Form type 13F-HR
File number 028-21601
Filing date 2023-10-26
Reporting date 2023-09-30
File View File

Filings since 2023-08-11
Form type 13F-HR
File number 028-21601
Filing date 2023-08-11
Reporting date 2023-06-30
File View File

Filings since 2023-05-15
Form type 13F-HR
File number 028-21601
Filing date 2023-05-15
Reporting date 2023-03-31
File View File

Filings since 2023-02-13
Form type 13F-HR
File number 028-21601
Filing date 2023-02-13
Reporting date 2022-12-31
File View File

Filings since 2022-11-02
Form type 13F-HR
File number 028-21601
Filing date 2022-11-02
Reporting date 2022-09-30
File View File

Filings since 2022-07-28
Form type 13F-HR
File number 028-21601
Filing date 2022-07-28
Reporting date 2022-06-30
File View File

Filings since 2022-04-21
Form type 13F-HR
File number 028-21601
Filing date 2022-04-21
Reporting date 2022-03-31
File View File

Filings since 2022-02-04
Form type 13F-HR
File number 028-21601
Filing date 2022-02-04
Reporting date 2021-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAYSHORE ASSET MANAGEMENT, LLC CASH BALANCE PLAN 2023 743238018 2024-08-12 BAYSHORE ASSET MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7868889444
Plan sponsor’s address 121 ALHAMBRA PLAZA., SUITE 1210, CORAL GABLES, FL, 33134
BAYSHORE ASSET MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2023 743238018 2024-07-30 BAYSHORE ASSET MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7868889444
Plan sponsor’s address 2333 PONCE DE LEON BLVD., SUITE 950, CORAL GABLES, FL, 33134
BAYSHORE ASSET MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2022 743238018 2023-08-09 BAYSHORE ASSET MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7868889444
Plan sponsor’s address 2333 PONCE DE LEON BLVD., SUITE 950, CORAL GABLES, FL, 33134
BAYSHORE ASSET MANAGEMENT, LLC CASH BALANCE PLAN 2022 743238018 2023-09-29 BAYSHORE ASSET MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7868889444
Plan sponsor’s address 2333 PONCE DE LEON BLVD., SUITE 950, CORAL GABLES, FL, 33134
BAYSHORE ASSET MANAGEMENT, LLC. 401(K) PROFIT SHARING PLAN 2021 743238018 2022-10-14 BAYSHORE ASSET MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7868889444
Plan sponsor’s address 2333 PONCE DE LEON BLVD., SUITE 950, CORAL GABLES, FL, 33134
BAYSHORE ASSET MANAGEMENT, LLC CASH BALANCE PLAN 2021 743238018 2022-08-11 BAYSHORE ASSET MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7868889444
Plan sponsor’s address 2333 PONCE DE LEON BLVD., SUITE 950, CORAL GABLES, FL, 33134
BAYSHORE ASSET MANAGEMENT, LLC CASH BALANCE PLAN 2020 743238018 2021-10-05 BAYSHORE ASSET MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7868889444
Plan sponsor’s address 2333 PONCE DE LEON BLVD., SUITE 950, CORAL GABLES, FL, 33134
BAYSHORE ASSET MANAGEMENT, LLC. 401(K) PROFIT SHARING PLAN 2020 743238018 2021-10-04 BAYSHORE ASSET MANAGEMENT, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7868889444
Plan sponsor’s address 2333 PONCE DE LEON BLVD., SUITE 950, CORAL GABLES, FL, 33134
BAYSHORE ASSET MANAGEMENT, LLC. 401(K) PROFIT SHARING PLAN 2019 743238018 2020-09-02 BAYSHORE ASSET MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7868889444
Plan sponsor’s address 2333 PONCE DE LEON BLVD., SUITE 950, CORAL GABLES, FL, 33134
BAYSHORE ASSET MANAGEMENT, LLC CASH BALANCE PLAN 2019 743238018 2020-07-27 BAYSHORE ASSET MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 7868889444
Plan sponsor’s address 2333 PONCE DE LEON BLVD., SUITE 950, CORAL GABLES, FL, 33134

Key Officers & Management

Name Role Address
BUSTAMANTE GABRIEL M Managing Member 121 Alhambra Plaza, Coral Gables, FL, 33134
BUSTAMANTE GABRIEL J Managing Member 121 Alhambra Plaza, Coral Gables, FL, 33134
BUSTAMANTE GABRIEL M Agent 121 Alhambra Plaza, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000065147 BAYSHORE WEALTH ADVISORS EXPIRED 2016-07-01 2021-12-31 - 2333 PONCE DE LEON BLVD,, SUITE 950, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 121 Alhambra Plaza, Suite 1210, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-05 121 Alhambra Plaza, Suite 1210, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 121 Alhambra Plaza, Suite 1210, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-01-28 BUSTAMANTE, GABRIEL M. -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3614507109 2020-04-11 0455 PPP 2333 PONCE DE LEON BLVD suite 950, CORAL GABLES, FL, 33134-5400
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108431.05
Loan Approval Amount (current) 108431.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5400
Project Congressional District FL-27
Number of Employees 4
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 109419.24
Forgiveness Paid Date 2021-03-22

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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