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BAY ESPLANADE PROJECT, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
5493001UE99CSJ2DDN47

Registration Details:

Initial Registration Date:
2020-03-04
Next Renewal Date:
2022-06-01
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State