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TRI-BAY CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: TRI-BAY CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-BAY CONSTRUCTION, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
BAY MARK A President PO Box 620192, OVIEDO, FL, 32762
Bay Elizabeth Auth PO Box 620192, OVIEDO, FL, 32762
BAY MARK A Agent 508 MEAD DR, OVIEDO, FL, 327656827

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 - 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 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 508 MEAD DR, OVIEDO, FL 32765-6827 -
LC AMENDMENT 2021-05-04 - -
LC AMENDMENT 2019-09-18 - -
CHANGE OF MAILING ADDRESS 2018-01-30 508 Mead Drive, Oviedo, FL 32765 -
REINSTATEMENT 2013-01-07 - -
PENDING REINSTATEMENT 2012-12-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
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
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

Date of last update: 01 May 2025

Sources: Florida Department of State