| Entity Name: | BAY OFF TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 May 2018 (7 years ago) |
| Document Number: | L18000135986 |
| FEI/EIN Number | 83-0769359 |
| Address: | 23035A STATE RD 7, BOCA RATON, FL 33428 |
| Mail Address: | 23035A STATE RD 7, BOCA RATON, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDAL, SWARUP K | Agent | 7444 ROCKRIDGE CIR, LAKE WORTH, FL 33467 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-27 | 23035A STATE RD 7, BOCA RATON, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-27 | 23035A STATE RD 7, BOCA RATON, FL 33428 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 3260 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 3260 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33442 | No data |
| 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 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
