| Entity Name: | BAY 3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BAY 3, 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: | 03 Jan 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000002009 |
| FEI/EIN Number |
81-4968748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 W 7th Ave, Suite 100, TAMPA, FL 33602 |
| Mail Address: | 220 W 7th Ave, Suite 100, TAMPA, FL 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Koche, David C | Agent | 601 Bayshore Blvd, Suite 700, Tampa, FL 33606 |
| Koche, David C | Authorized Representative | 220 W 7th Ave, Suite 100 TAMPA, FL 33602 |
| Ellis, Shawna | Authorized Representative | 220 W 7th Ave, Suite 100 TAMPA, FL 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-03 | Koche, David C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-03 | 601 Bayshore Blvd, Suite 700, Tampa, FL 33606 | - |
| LC AMENDMENT | 2018-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 220 W 7th Ave, Suite 100, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 220 W 7th Ave, Suite 100, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-03 |
| LC Amendment | 2018-05-10 |
| ANNUAL REPORT | 2018-04-19 |
| Florida Limited Liability | 2017-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5434958309 | 2021-01-25 | 0455 | PPS | 701 S Howard Ave Ste 106-322, Tampa, FL, 33606-2473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5613927103 | 2020-04-13 | 0455 | PPP | 1905 Market Street, TAMPA, FL, 33602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
