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. |
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 |
Name | Role | Address |
---|---|---|
TURNER CRAIG | Manager | 4031 Gulf Shore Blvd, Naples, FL, 34103 |
Turner Craig | Agent | 4031 Gulf Shore Blvd, NAPLES, FL, 34103 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2849997704 | 2020-05-01 | 0455 | PPP | 190 VINTAGE CIR APT 202 UNIT 202, NAPLES, FL, 34119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8862858303 | 2021-01-30 | 0455 | PPS | 190 Vintage Cir Apt 202, Naples, FL, 34119-4773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State