BAY AREA REFUNDS, LLC - Florida Company Profile
| Entity Name: | BAY AREA REFUNDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY AREA REFUNDS, 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: |
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: | 27 Sep 2023 (2 years ago) |
| Document Number: | L23000447483 |
| FEI/EIN Number |
99-2764418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 855 117TH TER N, APT 1, SAINT PETERSBURG, FL, 33716 |
| Mail Address: | 855 117TH TER N, APT 1, SAINT PETERSBURG, FL, 33716 |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOIRE THOMAS J | Chief Executive Officer | 855 117TH TER N, APT 1, SAINT PETERSBURG, FL, 33716 |
| DOIRE THOMAS J | Agent | 855 117TH TER N, SAINT PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-07 | 855 117TH TER N, APT 1, SAINT PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-07 | 855 117TH TER N, APT 1, SAINT PETERSBURG, FL 33716 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-07 | 855 117TH TER N, APT 1, SAINT PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-07 | 855 117TH TER N, APT 1, SAINT PETERSBURG, FL 33716 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-09-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State