Search icon

BAYVIEW CAPITAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BAYVIEW CAPITAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAYVIEW CAPITAL 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: 16 Oct 2014 (11 years ago)
Date of dissolution: 10 May 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2023 (2 years ago)
Document Number: L14000161806
FEI/EIN Number 47-2114398

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

Address: 2090 Aberdeen Lane, Naples, FL, 34109, US
Mail Address: 2090 Aberdeen Lane, Naples, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURNER CRAIG Manager 4031 Gulf Shore Blvd, Naples, FL, 34103
Turner Craig Agent 4031 Gulf Shore Blvd, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-05-10 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 2090 Aberdeen Lane, #102, Naples, FL 34109 -
REGISTERED AGENT NAME CHANGED 2022-04-24 Turner, Craig -
REGISTERED AGENT ADDRESS CHANGED 2022-04-24 4031 Gulf Shore Blvd, Unit PH2A, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2022-04-24 2090 Aberdeen Lane, #102, Naples, FL 34109 -
LC AMENDMENT 2020-01-03 - -
LC AMENDMENT 2016-07-07 - -

Documents

Name Date
LC Voluntary Dissolution 2023-05-10
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-24
LC Amendment 2020-01-03
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-14
LC Amendment 2016-07-07
ANNUAL REPORT 2016-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2849997704 2020-05-01 0455 PPP 190 VINTAGE CIR APT 202 UNIT 202, NAPLES, FL, 34119
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12890
Loan Approval Amount (current) 12890
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34119-0099
Project Congressional District FL-26
Number of Employees 2
NAICS code 551112
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12974.94
Forgiveness Paid Date 2021-02-12
8862858303 2021-01-30 0455 PPS 190 Vintage Cir Apt 202, Naples, FL, 34119-4773
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14687
Loan Approval Amount (current) 14687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34119-4773
Project Congressional District FL-26
Number of Employees 1
NAICS code 541219
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14866.52
Forgiveness Paid Date 2022-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State