Search icon

BAY AREA LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: BAY AREA LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY AREA LOGISTICS 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: 19 Nov 2015 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000200678
FEI/EIN Number 81-0941971

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

Address: 14533 WINTER DR, TAMPA, FL, 33613, US
Mail Address: 14533 WINTER DR, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPANA EDGAR Manager 9510 SUNBELT ST UNIT 202, TAMPA, FL, 33635
ESPANA MELISSA Manager 14533 WINTER DR, TAMPA, FL, 33613
MELENDEZ CHRISTIAN Authorized Member 14533 WINTER DR, TAMPA, FL, 33613
Castro Aaron Auth 14533 WINTER DR, TAMPA, FL, 33613
ESPANA EDGAR Agent 14533 WINTER DR, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-10-22 ESPANA, EDGAR -
REINSTATEMENT 2017-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2017-05-30 - -
REGISTERED AGENT ADDRESS CHANGED 2017-05-30 14533 WINTER DR, TAMPA, FL 33613 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-25 14533 WINTER DR, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2017-05-25 14533 WINTER DR, TAMPA, FL 33613 -

Documents

Name Date
REINSTATEMENT 2017-10-22
LC Amendment 2017-05-30
ANNUAL REPORT 2016-03-07
Florida Limited Liability 2015-11-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State