| 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. |
| 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 (5 years ago) |
| Date of dissolution: | 09 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2024 (4 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7178007004 | 2020-04-07 | 0455 | PPP | 322 ROEBLING RD, BELLEAIR, FL, 33756-2037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5529918605 | 2021-03-20 | 0455 | PPS | 1501 Lake Ave SE, Largo, FL, 33771-3747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
