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BAYROCK SEVEN, LLC - Florida Company Profile

Company Details

Entity Name: BAYROCK SEVEN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAYROCK SEVEN, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jun 2016 (9 years ago)
Document Number: L16000110234
FEI/EIN Number 81-2885821

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

Address: 1307 W MOREHEAD ST, STE 208, CHARLOTTE, NC, 28208, US
Mail Address: 1307 W MOREHEAD ST, STE 208, CHARLOTTE, NC, 28208, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300IRIOREX2YL6S79 L16000110234 US-FL GENERAL ACTIVE 2016-06-07

Addresses

Legal C/O SKOKOS, PETER Z, 1819 MAIN STREET, STE 610, SARASOTA, US-FL, US, 34236
Headquarters 1307 West Morehead Street, Suite 208, Charlotte, US-NC, US, 28208

Registration details

Registration Date 2016-06-30
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000110234

Key Officers & Management

Name Role Address
Hammons-Dovgopolyi Nicole Mgr 1307 W MOREHEAD ST, STE 208, CHARLOTTE, NC, 28208
Moss Jaylene Auth 324 Channing Circle NW, Concod, NC, 28027
SKOKOS PETER Z Agent 1819 MAIN STREET, STE 610, SARASOTA, FL, 34236

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-24
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-22
Florida Limited Liability 2016-06-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State