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  5. BAY PINES RP LLC

BAY PINES RP LLC - Florida Company Profile

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Company Details

Entity Name: BAY PINES RP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY PINES RP 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 Jul 2018 (7 years ago)
Document Number: L18000174678
FEI/EIN Number 83-1297973

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 12933 VILLAGE BLVD, MADEIRA BEACH, FL, 33708, US
Address: 400 Beach Drive NE, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MARCOS President 12933 VILLAGE BLVD, MADEIRA BEACH, FL, 33708
Ruiz Novoa Yaite Vice President 12933 VILLAGE BLVD, MADEIRA BEACH, FL, 33708
DIAZ MARCOS Agent 12933 Village Blvd, Madeira Beach, FL, 33708

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000115670 CIGAR PARADISE ROYAL LOUNGE ACTIVE 2018-10-25 2028-12-31 - 12933 VILLAGE BLVD, MADEIRA BEACH, FL, 33708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-15 400 Beach Drive NE, Suite 142, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2019-01-21 400 Beach Drive NE, Suite 142, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2019-01-21 DIAZ, MARCOS -
REGISTERED AGENT ADDRESS CHANGED 2019-01-21 12933 Village Blvd, Suite A, Madeira Beach, FL 33708 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-04
ANNUAL REPORT 2019-01-21
Florida Limited Liability 2018-07-19

USAspending Awards / Financial Assistance

Date:
2023-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
483000.00
Total Face Value Of Loan:
483000.00
Date:
2021-02-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19700.00
Total Face Value Of Loan:
19700.00
Date:
2019-11-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19700
Current Approval Amount:
19700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19759.65

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Ruiz Novoa Yaite

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Date of last update: 03 Jun 2025

Sources: Florida Department of State

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