| Entity Name: | DENISE M. BAYS, EA P.L. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENISE M. BAYS, EA P.L. 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: | 10 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Nov 2015 (9 years ago) |
| Document Number: | L14000006071 |
| FEI/EIN Number |
46-4524506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 Loma Lane, Big Pine Key, FL, 33043, US |
| Mail Address: | 121 Loma Lane, Big Pine Key, FL, 33043, US |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAYS DENISE M | Manager | 121 Loma Lane, BIG PINE KEY, FL, 33043 |
| BAYS DENISE M | Agent | 121 LOMA LANE, BIG PINE KEY, FL, 33043 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000009568 | PATIENCE ACCOUNTING & TAX SERVICE | EXPIRED | 2014-01-28 | 2019-12-31 | - | 2200 NORTH COMMERCE PARKWAY, SUITE 200, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 121 Loma Lane, Big Pine Key, FL 33043 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 121 Loma Lane, Big Pine Key, FL 33043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-01 | 121 LOMA LANE, BIG PINE KEY, FL 33043 | - |
| LC AMENDMENT | 2015-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-02 | BAYS, DENISE M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1719517207 | 2020-04-15 | 0455 | PPP | 30410 SEA GRAPE TER STE 1, BIG PINE KEY, FL, 33043-3426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
