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BAYSIDE FINANCIAL TRANSPORTATION LLC - Florida Company Profile

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Company Details

Entity Name: BAYSIDE FINANCIAL TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAYSIDE FINANCIAL TRANSPORTATION 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: 06 Dec 2019 (6 years ago)
Date of dissolution: 09 Dec 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2024 (6 months ago)
Document Number: L19000298313
FEI/EIN Number 84-3983389

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

Address: 1501 Lake Ave SE, Largo, FL, 33771, US
Mail Address: 1501 Lake Ave SE, Largo, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Spence John mana 1501 Lake Ave SE, Largo, FL, 33771
Gurba Stephen LManager mana 1501 Lake Ave SE, Largo, FL, 33771
Gurba Stephen Agent 1501 Lake Ave SE, Largo, FL, 33771
GURBA EVELYN R Member 322 ROEBLING RD SOUTH, BELLEAIR, FL, 33756

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-09 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-05 1501 Lake Ave SE, Largo, FL 33771 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-13 1501 Lake Ave SE, Largo, FL 33771 -
CHANGE OF MAILING ADDRESS 2022-01-13 1501 Lake Ave SE, Largo, FL 33771 -
REGISTERED AGENT NAME CHANGED 2020-10-26 Gurba, Stephen -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000577591 ACTIVE 22-002466-CI PINELLAS COUNTY CIRCUIT COURT 2024-02-20 2029-09-06 $290,030.00 BAMKO, LLC, 10925 WEYBURN AVENUE, LOS ANGELES, CALIFORNIA 90024

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-09
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-09-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-04-08
AMENDED ANNUAL REPORT 2020-10-26
ANNUAL REPORT 2020-02-14
Florida Limited Liability 2019-12-06

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
111060.00
Total Face Value Of Loan:
111060.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
107749.00
Total Face Value Of Loan:
109300.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
107749
Current Approval Amount:
109300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
110235.12
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
111060
Current Approval Amount:
111060
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
111667.75

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Date of last update: 01 Jun 2025

Sources: Florida Department of State