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BAY STATE TRUST LLC - Florida Company Profile

Company Details

Entity Name: BAY STATE TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY STATE TRUST 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: 19 Jan 2018 (7 years ago)
Document Number: L18000017816
FEI/EIN Number 82-4122743

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

Address: 200 2ND AVENUE SOUTH, UNIT 804, ST PETERSBURG, FL, 33701, US
Mail Address: 200 2ND AVENUE SOUTH, UNIT 804, ST PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLY TRINITY LEGAL SERVICES TRUST Manager 200 2ND AVENUE SOUTH, UNIT 804, ST PETERSBURG, FL, 33701
Depinto J Agent 200 2nd Ave S, St. Petersburg, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 200 2ND AVENUE SOUTH, UNIT 804, ST PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2025-02-01 200 2ND AVENUE SOUTH, UNIT 804, ST PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2019-01-28 Depinto, J -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 200 2nd Ave S, Unit 804, St. Petersburg, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-01-28
Florida Limited Liability 2018-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1974577309 2020-04-29 0455 PPP 200 2ND AVE S SUITE 804, SAINT PETERSBURG, FL, 33701-4313
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3018
Loan Approval Amount (current) 3018
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-4313
Project Congressional District FL-14
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3037.6
Forgiveness Paid Date 2020-12-28
9931578508 2021-03-12 0455 PPS 200 2nd Ave S PMB 804, St Petersburg, FL, 33701-4313
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33701-4313
Project Congressional District FL-14
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3014.14
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State