| Entity Name: | JBAY CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JBAY CONSULTING 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: | 12 Jun 2012 (13 years ago) |
| Document Number: | L12000077996 |
| FEI/EIN Number |
45-5475393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4920 BILTMORE DRIVE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4920 BILTMORE DRIVE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORBAY JOSE | Managing Member | 4920 BILTMORE DRIVE, CORAL GABLES, FL, 33146 |
| HANCOCK ASKEW & CO., LLP | Agent | 9350 S Dixie Hwy PH1, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 9350 S Dixie Hwy PH1, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | HANCOCK ASKEW & CO., LLP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 4920 BILTMORE DRIVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 4920 BILTMORE DRIVE, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4184088408 | 2021-02-06 | 0455 | PPS | 2030 S Douglas Rd Ste 209, Coral Gables, FL, 33134-4620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3959827803 | 2020-05-27 | 0455 | PPP | 2030 S DOUGLAS RD Suite 209, CORAL GABLES, FL, 33134-4607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
