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TRI-BAY CONSTRUCTION, LLC

Company Details

Entity Name: TRI-BAY CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Jun 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 May 2021 (4 years ago)
Document Number: L08000059301
FEI/EIN Number 510657194
Address: 508 Mead Drive, Oviedo, FL, 32765, US
Mail Address: PO Box 620192, OVIEDO, FL, 32762, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
BAY MARK A Agent 508 MEAD DR, OVIEDO, FL, 327656827

President

Name Role Address
BAY MARK A President PO Box 620192, OVIEDO, FL, 32762

Auth

Name Role Address
Bay Elizabeth Auth PO Box 620192, OVIEDO, FL, 32762

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07274900249 BAY CONSTRUCTION, LLC ACTIVE 2007-09-30 2028-12-31 No data 508 MEAD DR, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 508 Mead Drive, Oviedo, FL 32765 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 508 MEAD DR, OVIEDO, FL 32765-6827 No data
LC AMENDMENT 2021-05-04 No data No data
LC AMENDMENT 2019-09-18 No data No data
CHANGE OF MAILING ADDRESS 2018-01-30 508 Mead Drive, Oviedo, FL 32765 No data
REINSTATEMENT 2013-01-07 No data No data
PENDING REINSTATEMENT 2012-12-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-17
LC Amendment 2021-05-04
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-05-28
LC Amendment 2019-09-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8136167405 2020-05-18 0491 PPP 2210 Eagle Pass Rd, Oviedo, FL, 32765
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52900
Loan Approval Amount (current) 52900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oviedo, SEMINOLE, FL, 32765-0001
Project Congressional District FL-07
Number of Employees 5
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53368.75
Forgiveness Paid Date 2021-04-05
7253648408 2021-02-11 0491 PPS 2210 Eagle Pass Rd, Oviedo, FL, 32765-6108
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48475
Loan Approval Amount (current) 48475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oviedo, SEMINOLE, FL, 32765-6108
Project Congressional District FL-07
Number of Employees 4
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48726.8
Forgiveness Paid Date 2021-08-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State