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