| Entity Name: | BAY HARBOR AUTO SALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Mar 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L15000046122 |
| FEI/EIN Number | 47-3414160 |
| Address: | 2557 BLANDING BLVD., MIDDLEBURG, FL, 32068, US |
| Mail Address: | 2557 Blanding Boulevard, Middleburg, FL, 32068, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Turpin Charles | Agent | 2557 BLANDING BLVD., MIDDLEBURG, FL, 32068 |
| Name | Role | Address |
|---|---|---|
| Landon Tory | Manager | 2557 BLANDING BLVD., MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-24 | 2557 BLANDING BLVD., MIDDLEBURG, FL 32068 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-24 | 2557 BLANDING BLVD., MIDDLEBURG, FL 32068 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-05-24 | Turpin, Charles | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-18 | 2557 BLANDING BLVD., MIDDLEBURG, FL 32068 | No data |
| REINSTATEMENT | 2017-03-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7691278306 | 2021-01-28 | 0491 | PPS | 2557 Blanding Blvd, Middleburg, FL, 32068-5165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7166307210 | 2020-04-28 | 0491 | PPP | 2557 Blanding Boulevard, MIDDLEBURG, FL, 32068-5165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
