Entity Name: | BAYROCK PIEDMONT EXCHANGE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BAYROCK PIEDMONT EXCHANGE, 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: | 09 Jul 2020 (5 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L20000186197 |
FEI/EIN Number |
85-2269294
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC, 28208, US |
Mail Address: | 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC, 28208, US |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300CAWUFKCGNMHP58 | L20000186197 | US-FL | GENERAL | ACTIVE | 2020-07-09 | |||||||||||||||||||
|
Legal | C/O SKOKOS, PETER Z, 1819 MAIN STREET STE 610, SARASOTA, US-FL, US, 34236 |
Headquarters | 1307 Morehead St, Suite 208, Charlotte, US-NC, US, 28208 |
Registration details
Registration Date | 2020-08-27 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2023-06-15 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L20000186197 |
Name | Role | Address |
---|---|---|
Hammons Thomas L | President | 1307 W. MOREHEAD STREET, CHARLOTTE, NC, 28208 |
Fleenor Becky | Auth | 1307 W. MOREHEAD STREET, CHARLOTTE, NC, 28208 |
SKOKOS PETER Z | Agent | 1819 MAIN STREET STE 610, SARASOTA, FL, 34236 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-05-26 | 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC 28208 | - |
CHANGE OF MAILING ADDRESS | 2021-05-26 | 1307 W. MOREHEAD STREET, SUITE 208, CHARLOTTE, NC 28208 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-05-26 |
Florida Limited Liability | 2020-07-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State