| 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. |
| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Landon Tory | Manager | 2557 BLANDING BLVD., MIDDLEBURG, FL, 32068 |
| Turpin Charles | Agent | 2557 BLANDING BLVD., MIDDLEBURG, FL, 32068 |
| 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 | - | - |
| 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 May 2025
Sources: Florida Department of State
