| Entity Name: | BAY INVESTMENTS OF PALM COAST L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY INVESTMENTS OF PALM COAST L.C. 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: | 07 Jan 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L97000000032 |
| FEI/EIN Number |
043346951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| KAAN VALERIE | Managing Member | 4800 N FEDERAL HWY SUITE A205, BOCA RATON, FL, 33431 |
| LILLY WILLIAM | Agent | 4400 N. FEDERAL HWY, BOCA RATON, FL, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL 33431-3 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-29 | 4400 N FEDERAL HWY, SUITE 408, BOCA RATON, FL 33431-3 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-29 | LILLY, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | 4400 N. FEDERAL HWY, SUITE 408, BOCA RATON, FL, FL 33431 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-07-31 |
| ANNUAL REPORT | 1999-06-28 |
| ANNUAL REPORT | 1998-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
