| Entity Name: | BAY OFF TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY OFF TRADING 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: | 31 May 2018 (7 years ago) |
| Document Number: | L18000135986 |
| FEI/EIN Number |
83-0769359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23035A STATE RD 7, BOCA RATON, FL, 33428, US |
| Mail Address: | 23035A STATE RD 7, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDAL SWARUP K | Manager | 7444 ROCKRIDGE CIR, LAKE WORTH, FL, 33467 |
| KHAN NAYEEM | Manager | 8970 STONE PIER DR, BOCA RATON, FL, 33472 |
| MONDAL SWARUP K | Agent | 7444 ROCKRIDGE CIR, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-27 | 23035A STATE RD 7, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-27 | 23035A STATE RD 7, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 3260 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 3260 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-05-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2503487402 | 2020-05-06 | 0455 | PPP | 23035A SOUTH STATE RD 7, BOCA RATON, FL, 33428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
