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BAY VALOR CAPITAL LLC

Company Details

Entity Name: BAY VALOR CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 31 Mar 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Apr 2021 (4 years ago)
Document Number: L21000134770
FEI/EIN Number 86-3053275
Address: 400 CLEVELAND ST, CLEARWATER, FL 33755
Mail Address: 400 CLEVELAND ST, CLEARWATER, FL 33755
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
HAYES, STEVEN L Agent 2600 E BAY DR STE 230, LARGO, FL 33771

Manager

Name Role Address
AGAMI, MOISES Manager 400 CLEVELAND ST, CLEARWATER, FL 33755
AGAMI, CLEMAN Manager 400 CLEVELAND ST, CLEARWATER, FL 33755
AGAMI, ALLAN Manager 400 CLEVELAND ST, CLEARWATER, FL 33755

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-04-12 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-11
LC Amendment 2021-04-12
Florida Limited Liability 2021-03-31

Date of last update: 14 Jan 2025

Sources: Florida Department of State