| Entity Name: | BAY PINES RP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Jul 2018 (7 years ago) |
| Document Number: | L18000174678 |
| FEI/EIN Number | 83-1297973 |
| Address: | 400 Beach Drive NE, Suite 142, ST. PETERSBURG, FL 33701 |
| Mail Address: | 12933 VILLAGE BLVD, Suite A, MADEIRA BEACH, FL 33708 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, MARCOS | Agent | 12933 Village Blvd, Suite A, Madeira Beach, FL 33708 |
| Name | Role | Address |
|---|---|---|
| DIAZ, MARCOS | President | 12933 VILLAGE BLVD, Suite A MADEIRA BEACH, FL 33708 |
| Name | Role | Address |
|---|---|---|
| DIAZ, MARCOS | Chief Executive Officer | 12933 VILLAGE BLVD, Suite A MADEIRA BEACH, FL 33708 |
| Name | Role | Address |
|---|---|---|
| Ruiz Novoa, Yaite | Vice President | 12933 VILLAGE BLVD, Suite A MADEIRA BEACH, FL 33708 |
| Name | Role | Address |
|---|---|---|
| Ruiz Novoa, Yaite | Treasurer | 12933 VILLAGE BLVD, Suite A MADEIRA BEACH, FL 33708 |
| Name | Role | Address |
|---|---|---|
| Ruiz Novoa, Yaite | Chief Financial Officer | 12933 VILLAGE BLVD, Suite A MADEIRA BEACH, FL 33708 |
| 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 | No data | 12933 VILLAGE BLVD, MADEIRA BEACH, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-15 | 400 Beach Drive NE, Suite 142, ST. PETERSBURG, FL 33701 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-21 | 400 Beach Drive NE, Suite 142, ST. PETERSBURG, FL 33701 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-21 | DIAZ, MARCOS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-21 | 12933 Village Blvd, Suite A, Madeira Beach, FL 33708 | No data |
| 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 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
