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BAY ROUTE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: BAY ROUTE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY ROUTE HOLDINGS 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: 28 Nov 2012 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000148694
FEI/EIN Number 46-1466815

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6908 Sheldon Road, TAMPA, FL, 33615, US
Mail Address: 808 N. FRANKILN ST., 2114, TAMPA, FL, 33602, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
KURDI HEWIEN Managing Member 808 N. Franklin St., TAMPA, FL, 33602
RAHAL NADER Managing Member 20010 Daytona Way, TAMPA, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000124504 BAY ROUTE EXPRESS EXPIRED 2012-12-24 2017-12-31 - 6908 SHELDON ROAD, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 6908 Sheldon Road, TAMPA, FL 33615 -

Documents

Name Date
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-11-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State