| Entity Name: | BLUE BAY COMMODITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLUE BAY COMMODITIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jun 2013 (12 years ago) |
| Document Number: | L13000082300 |
| FEI/EIN Number |
46-2958585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 N.W. 89th ct, DORAL, FL, 33172, US |
| Mail Address: | 1301 N.W. 89th ct, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANIZARES DIEGO | Manager | 1301 N.W. 89th CT, DORAL, FL, 33172 |
| CANIZARES DIEGO | Agent | 1301 N.W. 89th CT, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 1301 N.W. 89th ct, 212, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 1301 N.W. 89th ct, 212, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 1301 N.W. 89th CT, 212, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-06-20 |
| ANNUAL REPORT | 2022-05-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-06-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7524217905 | 2020-06-17 | 0455 | PPP | 8350 NW 52ND TER STE 409, DORAL, FL, 33166-7706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4364528504 | 2021-02-25 | 0455 | PPS | 8333 NW 53rd St Ste 450, Doral, FL, 33166-4837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
