BAYWAY FUNDING, LLC - Florida Company Profile

Company Details

Entity Name:	BAYWAY FUNDING, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. BAYWAY FUNDING, 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:	29 Jun 2012 (13 years ago)
Date of dissolution:	27 Feb 2020 (5 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	27 Feb 2020 (5 years ago)
Document Number:	L12000085675
FEI/EIN Number	45-5598657 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	535 Hertford Street, Raleigh, NC, 27609, US
Mail Address:	535 Hertford Street, Raleigh, NC, 27609, US
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SUMMERFORD ALLEN	Manager	535 Hertford Street, Raleigh, NC, 27609
MASCARA ERNEST E	Agent	ERNEST L. MASCARA, ESQ., ST. PETERSBURG, FL, 33701

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2020-02-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2017-04-09	535 Hertford Street, Raleigh, NC 27609	-
CHANGE OF MAILING ADDRESS	2017-04-09	535 Hertford Street, Raleigh, NC 27609	-
REGISTERED AGENT ADDRESS CHANGED	2017-04-09	ERNEST L. MASCARA, ESQ., 333 THIRD AVENUE NORTH, SUITE 200, ST. PETERSBURG, FL 33701	-

Documents

Name	Date
VOLUNTARY DISSOLUTION	2020-02-27
ANNUAL REPORT	2019-02-26
ANNUAL REPORT	2018-04-02
ANNUAL REPORT	2017-04-09
ANNUAL REPORT	2016-04-08
ANNUAL REPORT	2015-04-25
ANNUAL REPORT	2014-03-26
ANNUAL REPORT	2013-02-18
Florida Limited Liability	2012-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State