| Entity Name: | B & Y INVESTMENTS OF NORTH FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B & Y INVESTMENTS OF NORTH FLORIDA 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. |
| 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: | 26 Mar 2010 (15 years ago) |
| Document Number: | L10000033268 |
| FEI/EIN Number |
272231319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10865 CREEKVIEW DRIVE, JACKSONVILLE, FL, 32225 |
| Address: | 4434 Blanding Blvd, Jacksonville, FL, 32210, US |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUDNIK YELENA | Manager | 10865 CREEKVIEW DRIVE, JACKSONVILLE, FL, 32225 |
| BUDNIK PAVEL | Manager | 10865 CREEKVIEW DRIVE, JACKSONVILLE, FL, 32225 |
| BUDNIK YELENA | Agent | 10865 CREEKVIEW DRIVE, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 4434 Blanding Blvd, Jacksonville, FL 32210 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000812143 | TERMINATED | 1000000729656 | DUVAL | 2016-12-15 | 2036-12-21 | $ 7,784.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6527948408 | 2021-02-10 | 0491 | PPS | 4434 Blanding Blvd, Jacksonville, FL, 32210-7321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8597217203 | 2020-04-28 | 0491 | PPP | 10865 CREEKVIEW DR, JACKSONVILLE, FL, 32225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
