| Entity Name: | BAY INVESTMENTS OF PALM COAST L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Jan 1997 (28 years ago) |
| Document Number: | L97000000032 |
| FEI/EIN Number | 043346951 |
| Mail Address: | 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL, 33431 |
| Address: | 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL, 33431-3 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILLY WILLIAM | Agent | 4400 N. FEDERAL HWY, BOCA RATON, FL, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| KAAN VALERIE | Managing Member | 4800 N FEDERAL HWY SUITE A205, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002234051 | LAPSED | 2005-CA-011074 | PALM BEACH COUNTY COURT, FL | 2008-08-15 | 2014-12-09 | $400,000.00 | AMERICAN MOTORIST INSURANCE COMPANY, 1 KEMPER DRIVE, LONG GROVE, FL 60049 |
| J07900018603 | LAPSED | 2007-CC-006965 | CTY CRT PALM BCH CTY FL | 2007-11-19 | 2012-12-06 | $8926.70 | AMERICAN MOTORIST INSURANCE COMPANY, 1 KEMPER DRIVE, LONG GROVE, IL 60049 |
| J02000449649 | LAPSED | 02-164-CC | COUNTY COURT FLAGLER CNTY | 2002-10-30 | 2007-11-12 | $6,458.00 | MARGARET VAETH, 1625 BAYHAWK LANE, ST. AUGUSTINE, FL 32086 |
| J02000370738 | LAPSED | 02-164-CC | FLAGLER COUNTY COURT | 2002-08-26 | 2007-09-16 | $16,652.57 | MARGARET VAETH, 1625 BAYHAWK LANE, ST AUGUSTINE FL 32086 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
