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BAY PINES RP LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1031748509 2021-02-18 0455 PPP 400 Beach Dr NE Ste 142, St Petersburg, FL, 33701-3055
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19700
Loan Approval Amount (current) 19700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33701-3055
Project Congressional District FL-14
Number of Employees 12
NAICS code 722410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19759.65
Forgiveness Paid Date 2021-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State