| Entity Name: | BAY CAPITAL AND EQUITY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY CAPITAL AND EQUITY 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: | 12 Dec 2014 (10 years ago) |
| Date of dissolution: | 13 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2019 (6 years ago) |
| Document Number: | L14000189641 |
| FEI/EIN Number |
47-2539283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2675 SABAL SPRINGS CIRCLE, CLEARWATER, FL, 33761-3121, US |
| Mail Address: | 2675 SABAL SPRINGS CIRCLE, CLEARWATER, FL, 33761-3121, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEINEMANN MARK C | Manager | 2675 SABAL SPRINGS CIRCLE, CLEARWATER, FL, 337613121 |
| Nance Christopher T | Manager | 156 SUNWARD AVE, PALM HARBOR, FL, 34684 |
| HEINEMANN MARK C | Agent | 2675 SABAL SPRINGS CIRCLE, CLEARWATER, FL, 337613121 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-15 | 2675 SABAL SPRINGS CIRCLE, SUITE 106, CLEARWATER, FL 33761-3121 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-15 | 2675 SABAL SPRINGS CIRCLE, SUITE 106, CLEARWATER, FL 33761-3121 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-15 | 2675 SABAL SPRINGS CIRCLE, SUITE 106, CLEARWATER, FL 33761-3121 | - |
| LC DISSOCIATION MEM | 2015-04-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-13 |
| ANNUAL REPORT | 2018-05-15 |
| ANNUAL REPORT | 2017-03-26 |
| AMENDED ANNUAL REPORT | 2016-05-18 |
| ANNUAL REPORT | 2016-03-23 |
| CORLCDSMEM | 2015-04-02 |
| ANNUAL REPORT | 2015-03-02 |
| Florida Limited Liability | 2014-12-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
