| Entity Name: | BAYROCK COCONUT CREEK EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAYROCK COCONUT CREEK EXCHANGE, 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: | 28 Aug 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000110768 |
| FEI/EIN Number |
460877126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC, 28208 |
| Mail Address: | 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC, 28208 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAYROCK COCONUT CREEK EXCHANGE, LLC, ILLINOIS | LLC_04070607 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YIYFPQSNMXDI67 | L12000110768 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Skokos, Peter Z, 1819 Main Street, Suite 610, Sarasota, US-FL, US, 34236 |
| Headquarters | 1307 West Morehead Street, Suite 208, Charlotte, US-NC, US, 28208 |
Registration details
| Registration Date | 2015-12-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-12-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000110768 |
| Name | Role | Address |
|---|---|---|
| HAMMONS THOMAS L | Manager | 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC, 28208 |
| Fleenor Becky | Auth | 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC, 28208 |
| SKOKOS PETER Z | Agent | 1819 MAIN STREET, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-07-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-19 | SKOKOS, PETER Z | - |
| REINSTATEMENT | 2018-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2013-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-09 | 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC 28208 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-09 | 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC 28208 | - |
| REINSTATEMENT | 2013-10-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-08-24 |
| REINSTATEMENT | 2020-07-24 |
| REINSTATEMENT | 2018-12-19 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| LC Amended and Restated Art | 2013-12-09 |
| REINSTATEMENT | 2013-10-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
