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BAY FAMILY KIDS 2 LLC - Florida Company Profile

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Company Details

Entity Name: BAY FAMILY KIDS 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY FAMILY KIDS 2 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Aug 2010 (15 years ago)
Date of dissolution: 26 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2022 (3 years ago)
Document Number: L10000091258
FEI/EIN Number 274345772

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

Address: 32109 SR 54, WESLEY CHAPEL, FL, 33543, US
Mail Address: 18932 Addison Lake Dr, Land O Lakes, FL, 34638, US
ZIP code: 33543
City: Wesley Chapel
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILES DANIEL F Auth 18932 Addison Lake Dr, Land O Lakes, FL, 34638
BAILES MARIA C Auth 3900 Buckinghamshire Dr, Land O Lakes, FL, 34638
BAILES DANIEL FAuthori Agent 18932 Addison Lake Dr, Land O Lakes, FL, 34638

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000052315 CREATIVE WORLD SCHOOL WESLEY CHAPEL EXPIRED 2017-05-11 2022-12-31 - 18865 STATE RD 54, LUTZ, FL, 33543
G11000101631 CREATIVE WORLD SCHOOL WESLEY CHAPEL EXPIRED 2011-10-17 2016-12-31 - 3706 LONEWOOD CT., LAND O LAKES, FL, 34638
G11000034281 CREATIVE WORLD SCHOOL NR EXPIRED 2011-04-06 2016-12-31 - 3706 LONEWOOD CT, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-26 - -
REGISTERED AGENT NAME CHANGED 2021-01-30 BAILES, DANIEL F, Authorized Member -
REGISTERED AGENT ADDRESS CHANGED 2021-01-30 18932 Addison Lake Dr, 1117, Land O Lakes, FL 34638 -
CHANGE OF MAILING ADDRESS 2021-01-30 32109 SR 54, WESLEY CHAPEL, FL 33543 -
LC AMENDMENT 2020-02-14 - -
LC AMENDMENT 2019-11-07 - -
LC AMENDMENT 2017-05-16 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-21 32109 SR 54, WESLEY CHAPEL, FL 33543 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-26
ANNUAL REPORT 2021-01-30
LC Amendment 2020-02-14
ANNUAL REPORT 2020-01-20
LC Amendment 2019-11-07
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-24
LC Amendment 2017-05-16
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-26

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
33100.00
Total Face Value Of Loan:
33100.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
83800.00
Total Face Value Of Loan:
83800.00
Date:
2011-08-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
532000.00
Total Face Value Of Loan:
532000.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$83,800
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$83,800
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$84,547.22
Servicing Lender:
Truist Bank
Use of Proceeds:
Mortgage Interest: $83,800

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Date of last update: 03 Jul 2025

Sources: Florida Department of State