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BAYTREE PLAZA, LLC - Florida Company Profile

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Company Details

Entity Name: BAYTREE PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAYTREE PLAZA, 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: 05 Jan 2018 (7 years ago)
Document Number: L18000002837
FEI/EIN Number 82-3900284

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

Address: 820 John Anderson Drive, Ormond Beach, FL, 32176, US
Mail Address: 820 John Anderson Drive, Ormond Beach, FL, 32176, US
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Desai Ankit Auth 1626 Mandarin Manor Rd., Jacksonville, FL, 32223
Shah Indravadan Sha Manager 820 John Anderson Drive, Ormond Beach, FL, 32176
Patel Harshana Auth 19 Stillwater Trace, Griffin, GA, 30223
TRYCON MANAGEMENT & LEASING, INC. Agent 735 West SR 434, Longwood, FL, 32750

Legal Entity Identifier

LEI Number:
254900QOUMQRDPC3FD50

Registration Details:

Initial Registration Date:
2023-06-14
Next Renewal Date:
2024-06-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 820 John Anderson Drive, Ormond Beach, FL 32176 -
CHANGE OF MAILING ADDRESS 2023-03-29 820 John Anderson Drive, Ormond Beach, FL 32176 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 735 West SR 434, Suite H, Longwood, FL 32750 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-09
AMENDED ANNUAL REPORT 2019-10-31
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-01-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State