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BAY ASSET HOLDING LLC - Florida Company Profile

Company Details

Entity Name: BAY ASSET HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY ASSET HOLDING 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: 14 Mar 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000051672
FEI/EIN Number 81-1838651

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

Address: 12105 Cypress Hollow Pl, Tampa, FL, 33624, US
Mail Address: 12105 Cypress Hollow Pl, Tampa, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Luaces Joaquin E Managing Member 12105 Cypress Hollow Pl, Tampa, FL, 33624
Luaces Joaquin Agent 12105 Cypress Hollow Pl, Tampa, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2019-02-13 12105 Cypress Hollow Pl, Tampa, FL 33624 -
REGISTERED AGENT NAME CHANGED 2019-02-13 Luaces, Joaquin -
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 12105 Cypress Hollow Pl, Tampa, FL 33624 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-02 12105 Cypress Hollow Pl, Tampa, FL 33624 -

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-14
AMENDED ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2017-01-23
Florida Limited Liability 2016-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State