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RECOVERY BAY, LLC - Florida Company Profile

Company Details

Entity Name: RECOVERY BAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RECOVERY BAY, 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: 12 Dec 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Feb 2020 (5 years ago)
Document Number: L19000295904
FEI/EIN Number 84-3873592

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

Address: 9721 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408, US
Mail Address: 9721 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408, US
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Villegas Ines Y Manager 1721 Lost Cove Lane, Panama City Beach, FL, 32413
MINACCI DAVID Agent 140 WEST 1ST STREET, ST. GEORGE ISLAND, FL, 32326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000125453 RECOVERY BAY OUTPATIENT SERVICES ACTIVE 2021-09-20 2026-12-31 - 9721 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-02-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-09-23
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-15
AMENDED ANNUAL REPORT 2022-12-12
AMENDED ANNUAL REPORT 2022-11-07
AMENDED ANNUAL REPORT 2022-11-01
AMENDED ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5735558910 2021-04-30 0491 PPS 9721 Thomas Dr, Panama City Beach, FL, 32408-3811
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) 67773
Loan Approval Amount (current) 67773
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City Beach, BAY, FL, 32408-3811
Project Congressional District FL-02
Number of Employees 42
NAICS code 623220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68257.62
Forgiveness Paid Date 2022-01-21
8432488604 2021-03-24 0491 PPP 9721 Thomas Dr, Panama City Beach, FL, 32408-3811
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) 63050
Loan Approval Amount (current) 63050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City Beach, BAY, FL, 32408-3811
Project Congressional District FL-02
Number of Employees 42
NAICS code 623220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63563.04
Forgiveness Paid Date 2022-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State