Entity Name: | BAY AREA MOTORING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BAY AREA MOTORING, 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: | 04 Sep 2012 (13 years ago) |
Date of dissolution: | 07 Apr 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 07 Apr 2024 (a year ago) |
Document Number: | L12000113367 |
FEI/EIN Number |
462274645
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2512 Victarra Circle, LUTZ, FL, 33559, US |
Mail Address: | 2512 Victarra Circle, LUTZ, FL, 33559, US |
ZIP code: | 33559 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LAFALCE MICHAEL JJr. | Managing Member | 2512 Victarra Circle, LUTZ, FL, 33559 |
LaFalce Michael JIII | Auth | 3417 W Main St,, Tampa, FL, 33607 |
LAFALCE MICHAEL JJr. | Agent | 2512 Victarra Circle, LUTZ, FL, 33559 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000022960 | AMERISTAR SERVICES | EXPIRED | 2013-03-06 | 2018-12-31 | - | 701 CHANCELLAR DRIVE, LUTZ, FL, 33548 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-04-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 2512 Victarra Circle, LUTZ, FL 33559 | - |
CHANGE OF MAILING ADDRESS | 2019-04-11 | 2512 Victarra Circle, LUTZ, FL 33559 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 2512 Victarra Circle, LUTZ, FL 33559 | - |
REGISTERED AGENT NAME CHANGED | 2013-01-31 | LAFALCE, MICHAEL J, Jr. | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-04-07 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-02-16 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-04-11 |
AMENDED ANNUAL REPORT | 2018-09-12 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-05-12 |
ANNUAL REPORT | 2016-04-18 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9787297200 | 2020-04-28 | 0455 | PPP | 2512 Victarra Circle, LUTZ, FL, 33559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7379818308 | 2021-01-28 | 0455 | PPS | 2512 Victarra Cir, Lutz, FL, 33559-3707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State