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BAY AREA BUILDERS LLC - Florida Company Profile

Company Details

Entity Name: BAY AREA BUILDERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAY AREA BUILDERS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Oct 2018 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000252649
FEI/EIN Number 83-2373416

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5230 LAND O LAKES BLVD, SUITE 126, LAND O LAKES, FL, 34639, US
Mail Address: 5230 LAND O LAKES BLVD, SUITE 126, LAND O LAKES, FL, 34639, US
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS ANDREW Manager 5230 LAND O LAKES BLVD; SUITE 126, LAND O LAKES, FL, 34639
SANTOS ANDREW Agent 5230 LAND O LAKES BLVD, LAND O LAKES, FL, 34639

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-12-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-10-01 SANTOS, ANDREW -
REINSTATEMENT 2019-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000598217 ACTIVE 2022-030243-SP-23 MIAMI-DADE COUNTY COURT CLERK 2024-07-15 2029-09-18 $9,729.94 WILSONART LLC, A DELAWARE LIMITED LIABILITY COMPANY, AU, 1331 NW 82ND AVENUE, MIAMI, FL, 33126
J24000177525 ACTIVE 1000000985504 PASCO 2024-03-20 2034-03-27 $ 1,128.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000435232 ACTIVE 1000000932017 PASCO 2022-08-24 2032-09-14 $ 1,621.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
REINSTATEMENT 2023-10-06
REINSTATEMENT 2022-12-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-16
REINSTATEMENT 2019-10-01
Florida Limited Liability 2018-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2685167400 2020-05-06 0455 PPP 2035 Camp Indianhead Rd, Land O Lakes, FL, 34639
Loan Status Date 2021-11-23
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24990
Loan Approval Amount (current) 24990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Land O Lakes, PASCO, FL, 34639-0001
Project Congressional District FL-12
Number of Employees 7
NAICS code 484220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
7475728403 2021-02-12 0455 PPS 2305 Camp Indianhead Rd., Land O Lakes, FL, 34639
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46610
Loan Approval Amount (current) 46610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34639
Project Congressional District FL-12
Number of Employees 10
NAICS code 236118
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47053.11
Forgiveness Paid Date 2022-02-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State