| Entity Name: | BAY VILLAGE CONDOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY VILLAGE CONDOS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L12000076120 |
| FEI/EIN Number |
46-3068656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21500 BISCAYNE BLVD., AVENTURA, FL, 33180, US |
| Mail Address: | 21500 BISCAYNE BLVD., AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900L5830EHKU63W61 | L12000076120 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | c/o Snyder International Law Group, 21500 Biscayne Blvd, Suite 401, Aventura, US-FL, US, 33180 |
| Headquarters | 2645 NE 207th Street, Aventura, US-FL, US, 33180 |
Registration details
| Registration Date | 2019-06-26 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2020-06-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000076120 |
| Name | Role | Address |
|---|---|---|
| BAY VILLAGE, LLC | Manager | 21500 BISCAYNE BLVD STE 401, AVENTURA, FL, 33180 |
| SNYDER INTERNATIONAL LAW GROUP | Agent | 21500 BISCAYNE BLVD, SUITE 401, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000072960 | 95FORTY | EXPIRED | 2019-07-02 | 2024-12-31 | - | 2645 NE 207 STREET, AVENTURA, FL, 33180 |
| G18000095851 | 95FORTY | EXPIRED | 2018-08-28 | 2023-12-31 | - | 2645 NE 207 STREET, AVENTURA, FL, 33180 |
| G17000132648 | TRYP BY WYNDHAM MIAMI BAY HARBOR | EXPIRED | 2017-12-05 | 2022-12-31 | - | 2645 NE 207TH STREET, AVENTURA, FL, 33180 |
| G17000125830 | TRYP, MIAMI BAY HARBOR | EXPIRED | 2017-11-15 | 2022-12-31 | - | 2645 NE 207TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-26 | 21500 BISCAYNE BLVD., SUITE 401, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-26 | 21500 BISCAYNE BLVD., SUITE 401, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2019-07-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-26 | SNYDER INTERNATIONAL LAW GROUP | - |
| LC AMENDMENT | 2015-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 21500 BISCAYNE BLVD, SUITE 401, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2015-04-23 | - | - |
| REINSTATEMENT | 2013-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-15 |
| LC Amendment | 2019-07-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-01 |
| LC Amendment | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2742197406 | 2020-05-06 | 0455 | PPP | 21500 BISCAYNE BLVD STE 401, MIAMI, FL, 33180-1255 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
