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1ST BAY FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: 1ST BAY FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1ST BAY FINANCIAL SERVICES, 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: 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: 02 Mar 2015 (10 years ago)
Document Number: L15000037890
FEI/EIN Number 47-3882089

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

Address: 2715 MICHIGAN AVE., KISSIMMEE, FL, 34746, US
Mail Address: 3012 BOAT LIFT RD, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURGESS ANTONIO Authorized Member 3012 BOAT LIFT RD, KISSIMMEE, FL, 34746
BURGESS ANNETTE Auth 2715 MICHIGAN AVE., KISSIMMEE, FL, 34746
CASASSA ROBERT Agent 8062 NORTH 56TH STREET, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-14 2715 MICHIGAN AVE., KISSIMMEE, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-14
AMENDED ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3012248908 2021-04-27 0455 PPP 2715 Michigan Ave, Kissimmee, FL, 34744-1551
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94548
Servicing Lender Name Addition Financial CU
Servicing Lender Address 1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-1551
Project Congressional District FL-09
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 94548
Originating Lender Name Addition Financial CU
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10024.93
Forgiveness Paid Date 2021-08-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State