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BAYFRONT FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: BAYFRONT FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAYFRONT FINANCIAL GROUP 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: 06 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jul 2022 (3 years ago)
Document Number: L19000064642
FEI/EIN Number 84-1974279

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

Address: 7026 SW 87 AVE., MIAMI, FL, 33173, US
Mail Address: 7026 SW 87 AVE., MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MAURICIO Manager 2000 SALZEDO ST, CORAL GABLES, FL, 33134
REGALDO LOPEZ DAYMARA Member 2000 SALZEDO ST, CORAL GABLES, FL, 33134
MARTINEZ MAURICIO Agent 2000 SALZEDO ST, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000080474 UNIVISTA INSURANCE ACTIVE 2022-07-06 2027-12-31 - 7926 SW 87 AVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-07-26 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-26 7026 SW 87 AVE., MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2022-07-26 7026 SW 87 AVE., MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
LC Amendment 2022-07-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-19
Florida Limited Liability 2019-03-06

USAspending Awards / Financial Assistance

Date:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
7700.00
Total Face Value Of Loan:
7700.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 01 May 2025

Sources: Florida Department of State