Search icon

BAY HARBOR AUTO SALES, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: BAY HARBOR AUTO SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY HARBOR AUTO SALES, 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: 13 Mar 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L15000046122
FEI/EIN Number 47-3414160

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

Address: 2557 BLANDING BLVD., MIDDLEBURG, FL, 32068, US
Mail Address: 2557 Blanding Boulevard, Middleburg, FL, 32068, US
ZIP code: 32068
City: Middleburg
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Landon Tory Manager 2557 BLANDING BLVD., MIDDLEBURG, FL, 32068
Turpin Charles Agent 2557 BLANDING BLVD., MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2022-05-24 2557 BLANDING BLVD., MIDDLEBURG, FL 32068 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-24 2557 BLANDING BLVD., MIDDLEBURG, FL 32068 -
REGISTERED AGENT NAME CHANGED 2022-05-24 Turpin, Charles -
CHANGE OF PRINCIPAL ADDRESS 2018-09-18 2557 BLANDING BLVD., MIDDLEBURG, FL 32068 -
REINSTATEMENT 2017-03-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000353324 ACTIVE 2023-CA-1505 CLAY COUNTY, FLORIDA 2024-05-03 2029-06-11 $309279.66 CLAY FINANCE LLC, 3161 RIVER ROAD NORTH, GREEN COVE SPRINGS, FLORIDA, 32043

Documents

Name Date
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-05-24
AMENDED ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-07-15
ANNUAL REPORT 2018-02-21
REINSTATEMENT 2017-03-13
Florida Limited Liability 2015-03-13

USAspending Awards / Financial Assistance

Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-27206.72
Total Face Value Of Loan:
19787.50
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
196700.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48154.12
Total Face Value Of Loan:
48154.12

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$48,154.12
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,154.12
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,673.92
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $36,115.59
Utilities: $1,069.03
Rent: $10,969.5
Jobs Reported:
3
Initial Approval Amount:
$46,994.22
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,787.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,847.13
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $19,785.5
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State