| Entity Name: | BAY FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAY FINANCIAL GROUP, 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: | 11 Mar 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (23 years ago) |
| Document Number: | L99000001390 |
| FEI/EIN Number |
650901283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1054 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 1054 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| U.I.T.P. HOLDINGS GROUP, INC. | Manager | 1054 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| SAWH SALLY N | Agent | 1054 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-09 |
| Florida Limited Liabilites | 1999-03-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
