| Entity Name: | BAY CONSTRUCTION AND DESIGN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY CONSTRUCTION AND DESIGN 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: | 28 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2022 (3 years ago) |
| Document Number: | L14000135012 |
| FEI/EIN Number |
47-1867931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3602 West Lutz Lake Fern Road, Lutz, FL, 33558, US |
| Mail Address: | 3602 West Lutz Lake Fern Road, Lutz, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Luaces Joaquin E | Managing Member | 3602 West Lutz Lake Fern Road, Lutz, FL, 33558 |
| LUACES JOAQUIN | Agent | 3602 West Lutz Lake Fern Road, Lutz, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3602 West Lutz Lake Fern Road, Lutz, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3602 West Lutz Lake Fern Road, Lutz, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3602 West Lutz Lake Fern Road, Lutz, FL 33558 | - |
| REINSTATEMENT | 2022-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-13 | LUACES, JOAQUIN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000545210 | ACTIVE | 22-CC-094207 | HILLSBOROUGH COUNTY COURT CLER | 2023-10-18 | 2028-11-13 | $18,166.24 | DHL EXPRESS (USA), INC., 515 W. GREENS RD #100, HOUSTON, TX, 77067 |
| J23000214403 | ACTIVE | 2022-050204-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2023-03-20 | 2028-05-11 | $17,817.50 | NORGUARD INSURANCE COMPANY, A PENNSYLVANIA CORPORATION,, 16 S. RIVER ST., WILKES BARRE, PA, 18703 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| REINSTATEMENT | 2022-10-03 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-14 |
| AMENDED ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
