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BAY 3, LLC - Florida Company Profile

Company Details

Entity Name: BAY 3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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.
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: 03 Jan 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000002009
FEI/EIN Number 81-4968748

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

Address: 220 W 7th Ave, TAMPA, FL, 33602, US
Mail Address: 220 W 7th Ave, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Koche David C Auth 220 W 7th Ave, TAMPA, FL, 33602
Ellis Shawna Auth 220 W 7th Ave, TAMPA, FL, 33602
Koche David C Agent 601 Bayshore Blvd, Tampa, FL, 33606

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24290.00
Total Face Value Of Loan:
24290.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24290.00
Total Face Value Of Loan:
24290.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24290
Current Approval Amount:
24290
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
24466.1
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24290
Current Approval Amount:
24290
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24498.49

Date of last update: 03 May 2025

Sources: Florida Department of State