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BAY AREA MOTORING, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9787297200 2020-04-28 0455 PPP 2512 Victarra Circle, LUTZ, FL, 33559
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21279
Loan Approval Amount (current) 21279
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LUTZ, HILLSBOROUGH, FL, 33559-1800
Project Congressional District FL-15
Number of Employees 3
NAICS code 561740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21491.79
Forgiveness Paid Date 2021-05-05
7379818308 2021-01-28 0455 PPS 2512 Victarra Cir, Lutz, FL, 33559-3707
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19290
Loan Approval Amount (current) 19290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lutz, HILLSBOROUGH, FL, 33559-3707
Project Congressional District FL-15
Number of Employees 3
NAICS code 561740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19464.93
Forgiveness Paid Date 2022-01-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State