| Entity Name: | BAY ESPLANADE PROJECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY ESPLANADE PROJECT, 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: | 15 Sep 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jan 2016 (9 years ago) |
| Document Number: | L11000105908 |
| FEI/EIN Number |
900777412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 Bay Esplanade, Clearwater Beach, FL, 33767, US |
| Mail Address: | 15 MAIN STREET, STE 210, FREEPORT, ME, 04032, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001UE99CSJ2DDN47 | L11000105908 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O MARQUARDT, J. MATTHEW, 625 COURT STREET, SUITE 200, CLEARWATER, US-FL, US, 33756 |
| Headquarters | 15 Main Street, Suite 210, Freeport, US-ME, US, 04032 |
Registration details
| Registration Date | 2020-03-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-06-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000105908 |
| Name | Role | Address |
|---|---|---|
| LOHNES PAUL | Manager | 15 MAIN STREET, STE 210, FREEPORT, ME, 04032 |
| SERINO GARY | Manager | 15 MAIN STREET, STE 210, FREEPORT, ME, 04032 |
| MARQUARDT J. MATTHEW | Agent | 625 COURT STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-23 | 650 Bay Esplanade, Clearwater Beach, FL 33767 | - |
| LC AMENDMENT | 2016-01-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-13 | 650 Bay Esplanade, Clearwater Beach, FL 33767 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-05 | MARQUARDT, J. MATTHEW | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-28 |
| LC Amendment | 2016-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
