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BAY FAMILY KIDS 2 LLC - Florida Company Profile

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
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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4813745007 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient BAY FAMILY KIDS 2 LLC
Recipient Name Raw BAY FAMILY KIDS 2 LLC
Recipient DUNS 034432089
Recipient Address 32109 STATE ROAD 54., WESLEY CHAPEL, PASCO, FLORIDA, 33543-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 532000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9117327001 2020-04-09 0455 PPP 32109 STATE ROAD 54, WESLEY CHAPEL, FL, 33543-6004
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83800
Loan Approval Amount (current) 83800
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 WESLEY CHAPEL, PASCO, FL, 33543-6004
Project Congressional District FL-15
Number of Employees 19
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 84547.22
Forgiveness Paid Date 2021-03-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State