| Entity Name: | BAAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAAI 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: | 17 Jan 2012 (13 years ago) |
| Document Number: | L12000007076 |
| FEI/EIN Number |
45-4624118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17203 Lakay Pl, TAMPA, FL, 33647, US |
| Mail Address: | 17203 Lakay Pl, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA ALEXEI | Manager | 17203 Lakay Pl, TAMPA, FL, 33647 |
| MENDOZA ALEXEI | Agent | 17203 Lakay Pl, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 17203 Lakay Pl, TAMPA, FL 33647 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 17203 Lakay Pl, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 17203 Lakay Pl, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3872517703 | 2020-05-01 | 0455 | PPP | 200 CENTRAL AVENUE SUITE 800, ST PETERSBURG, FL, 33710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
