Entity Name: | BAYROCK SEVEN INTERMEDIARY EXCHANGE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BAYROCK SEVEN INTERMEDIARY EXCHANGE, 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: | 04 Aug 2016 (9 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L16000144051 |
FEI/EIN Number |
81-3508101
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1307 W. Morehead Street, Suite 208, Charlotte, NC, 28208, US |
Mail Address: | 1307 W. Morehead Street, Suite 208, Charlotte, NC, 28208, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Hammons Thomas L | Manager | 1307 W. Morehead Street, Charlotte, NC, 28208 |
SKOKOS PETER Z | Agent | 1819 MAIN STREET, STE. 610, SARASOTA, FL, 34236 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-09-16 | 1307 W. Morehead Street, Suite 208, Charlotte, NC 28208 | - |
REINSTATEMENT | 2018-01-15 | - | - |
CHANGE OF MAILING ADDRESS | 2018-01-15 | 1307 W. Morehead Street, Suite 208, Charlotte, NC 28208 | - |
REGISTERED AGENT NAME CHANGED | 2018-01-15 | SKOKOS, PETER Z | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-09-16 |
REINSTATEMENT | 2018-01-15 |
Florida Limited Liability | 2016-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State