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BAY VILLAGE CONDOS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900L5830EHKU63W61 L12000076120 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2742197406 2020-05-06 0455 PPP 21500 BISCAYNE BLVD STE 401, MIAMI, FL, 33180-1255
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 169910
Loan Approval Amount (current) 169910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33180-1255
Project Congressional District FL-24
Number of Employees 31
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 171686.13
Forgiveness Paid Date 2021-05-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State