| Entity Name: | BAY AREA PROPERTY EXCHANGE LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY AREA PROPERTY EXCHANGE 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: | 27 Feb 2018 (7 years ago) |
| Document Number: | L18000052345 |
| FEI/EIN Number |
82-4678764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14902 WINDING CREEK CT., SUITE 103-C, TAMPA, FL, 33613, US |
| Mail Address: | 7738 Crescent Palm Dr, Wesley Chapel, FL, 33545, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Luis A | Manager | 7738 Crescent Palm Dr, Wesley Chapel, FL, 33545 |
| GARCIA LUIS A | Agent | 7738 Crescent Palm Dr, Wesley Chapel, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 14902 WINDING CREEK CT., SUITE 103-C, TAMPA, FL 33613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 7738 Crescent Palm Dr, Wesley Chapel, FL 33545 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3613097409 | 2020-05-07 | 0455 | PPP | 14902 Winding Creek ct STE 103C, Tampa, FL, 33613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4977418400 | 2021-02-07 | 0455 | PPS | 14902 Winding Creek Ct Ste 103C, Tampa, FL, 33613-1640 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
