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BAIA, LLC - Florida Company Profile

Company Details

Entity Name: BAIA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 Jul 2002 (23 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M02000001835
FEI/EIN Number 611425901

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 121 E. FRONT STREET, SUITE 200, TRAVERSE CITY, MI, 49684, US
Mail Address: 121 E. FRONT STREET, SUITE 200, TRAVERSE CITY, MI, 49684, US
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
LAGINA MARTIN G Manager 121 E FRONT ST., STE. 200, TRAVERSE CITY, MI, 49684
OAKS DAVID K Agent 407 E. MARION AVE., STE. 101, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-20 121 E. FRONT STREET, SUITE 200, TRAVERSE CITY, MI 49684 -
CHANGE OF MAILING ADDRESS 2009-03-20 121 E. FRONT STREET, SUITE 200, TRAVERSE CITY, MI 49684 -

Documents

Name Date
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-01-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State