| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900QOUMQRDPC3FD50 | L18000002837 | US-FL | GENERAL | ACTIVE | 2018-01-05 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Trycon Management & Leasing, Inc., 735 West SR 434, Suite H, Longwood, US-FL, US, 32750 |
| Headquarters | 820 John Anderson Drive, Ormond Beach, US-FL, US, 32176 |
Registration details
| Registration Date | 2023-06-14 |
| Last Update | 2024-06-14 |
| Status | LAPSED |
| Next Renewal | 2024-06-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000002837 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
