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701 E BAY DR LLC - Florida Company Profile

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Company Details

Entity Name: 701 E BAY DR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

701 E BAY DR 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 Dec 2017 (8 years ago)
Document Number: L17000250790
FEI/EIN Number 82-3626876

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

Address: 701 E. BAY DRIVE, LARGO, FL, 33770
Mail Address: PO BOX 546, HIGHLAND PARK, IL, 60035, IL
ZIP code: 33770
City: Largo
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIRSH DOUGLAS Manager 633 SKOKIE BLVD SUITE 230, NORTHBROOK, IL, 60062
HARBUCK CASSI Agent 12001 BELCHER RD S, LARGO, FL, 33773

Form 5500 Series

Employer Identification Number (EIN):
823626876
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000024367 SUNPOINTE PLACE APARTMENTS ACTIVE 2018-02-16 2028-12-31 - 701 EAST BAY DRIVE, LARGO, FL, 33770

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-06-27
Florida Limited Liability 2017-12-07

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
24390.00
Total Face Value Of Loan:
24390.00
Date:
2020-04-09
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:
-24390.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$24,390
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,390
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,613.85
Servicing Lender:
CIBC Bank USA
Use of Proceeds:
Payroll: $24,390

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Date of last update: 01 Jul 2025

Sources: Florida Department of State