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BAYROCK INVESTMENT CO. - COLLINS AVE. EXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: BAYROCK INVESTMENT CO. - COLLINS AVE. EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAYROCK INVESTMENT CO. - COLLINS AVE. EXCHANGE, 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: 20 Dec 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: L11000142530
FEI/EIN Number 900796741

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

Address: 1307 W. Morehead Street, Charlotte, NC, 28208, US
Mail Address: 1307 W. Morehead Street, Charlotte, NC, 28208, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZWVEO6RJR76P06 L11000142530 US-FL GENERAL ACTIVE 2011-12-20

Addresses

Legal C/O Skokos, Pete, 1819 MAIN STREET, SUITE 610, SARASOTA, US-FL, US, 34236
Headquarters C/O Skokos, Pete, 1819 MAIN STREET, SUITE 610, SARASOTA, US-FL, US, 34236

Registration details

Registration Date 2013-05-30
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L11000142530

Key Officers & Management

Name Role Address
Hammons-Dovgopolyi Nicole Manager 1307 W. Morehead Street, Charlotte, NC, 28208
Moss Jaylene Auth 324 Channing Circle NW, Concord, FL, 28027
Skokos Pete Agent 1819 MAIN STREET, SUITE 610, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-04-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-04-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2013-04-17 Skokos, Pete -
CHANGE OF PRINCIPAL ADDRESS 2013-04-15 1307 W. Morehead Street, Suite 208, Charlotte, NC 28208 -
CHANGE OF MAILING ADDRESS 2013-04-15 1307 W. Morehead Street, Suite 208, Charlotte, NC 28208 -

Documents

Name Date
REINSTATEMENT 2024-04-29
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-04-14
REINSTATEMENT 2019-04-24
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
AMENDED ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2013-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State