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  5. BAYVIEW CAPITAL GP COMPANION IVA, LLC

BAYVIEW CAPITAL GP COMPANION IVA, LLC - Florida Company Profile

Company Details

Entity Name: BAYVIEW CAPITAL GP COMPANION IVA, 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: 08 Apr 2014 (11 years ago)
Date of dissolution: 28 Dec 2016 (8 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 28 Dec 2016 (8 years ago)
Document Number: M14000002373
FEI/EIN Number 30-0819360

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4425 PONCE DE LEON BLVD 5TH FL, CORAL GABLES, FL, 33146
Mail Address: 4425 PONCE DE LEON BLVD 5TH FL, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ERTEL DAVID Manager 4425 PONCE DE LEON BLVD 5TH FL, CORAL GABLES, FL, 33146
ERTEL DAVID President 4425 PONCE DE LEON BLVD 5TH FL, CORAL GABLES, FL, 33146
O'BRIEN RICHARD SVPC 4425 PONCE DE LEON BLVD 5TH FL, CORAL GABLES, FL, 33146
BOMSTEIN BRIAN E Senior Vice President 4425 PONCE DE LEON BLVD 5TH FL, CORAL GABLES, FL, 33146
BOMSTEIN BRIAN E Secretary 4425 PONCE DE LEON BLVD 5TH FL, CORAL GABLES, FL, 33146
CARR THOMAS F SVPA 4425 PONCE DE LEON BLVD 5TH FL, CORAL GABLES, FL, 33146
FISCHER JOHN H SVPC 4425 PONCE DE LEON BLVD 5TH FL, CORAL GABLES, FL, 33146
LIEBLICH JAMES Senior Vice President 4425 PONCE DE LEON BLVD 5TH FL, CORAL GABLES, FL, 33146
LIEBLICH JAMES Treasurer 4425 PONCE DE LEON BLVD 5TH FL, CORAL GABLES, FL, 33146
BOMSTEIN BRIAN E Agent 4425 PONCE DE LEON BLVD 5TH FL, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-12-28 - -

Documents

Name Date
LC Withdrawal 2016-12-28
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-08
Foreign Limited 2014-04-08

Companies related by officers

ERTEL DAVID

BAYVIEW CAPITAL GP IIB, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2018)
BAYVIEW CAPITAL GP IIB, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2018)
BAYVIEW ADVISORY SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
BAYVIEW ADVISORY SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
BAYVIEW LOAN ACQUISITION COMPANY, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2010)
BAYVIEW LOAN ACQUISITION COMPANY, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2010)
BAYVIEW FINANCIAL FUND PARTNER V, LLC - Active
Foreign Limited Liability Co. (2016 )
LAKEVIEW LOAN SERVICING, LLC - Active
Foreign Limited Liability Co. (2010 )
PACE REALTY ADVISORS, LLC - Inactive
Florida Limited Liability Co. (2004 - 2015)
BAYVIEW FINANCIAL FUND PARTNER, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2019)

O'BRIEN RICHARD

BAYVIEW CAPITAL GP IIB, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2018)
BAYVIEW CAPITAL GP IIB, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2018)
BAYVIEW ADVISORY SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
BAYVIEW ADVISORY SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
BAYVIEW FINANCIAL FUND PARTNER V, LLC - Active
Foreign Limited Liability Co. (2016 )
BAYVIEW RESIDENTIAL CAPITAL, LLC - Active
Foreign Limited Liability Co. (2015 )
BAYVIEW RESIDENTIAL CAPITAL, LLC - Active
Foreign Limited Liability Co. (2015 )
DADE CITY SS, LLC - Active
Foreign Limited Liability Co. (2015 )
BAYVIEW LOANS, LLC - Active
Foreign Limited Liability Co. (2019 )
BAYVIEW LOANS, LLC - Active
Foreign Limited Liability Co. (2019 )

BOMSTEIN BRIAN E

BAYVIEW MORTGAGE SECURITIES DOMESTIC, L.P. - Active
Foreign Limited Partnership (2012 )
BAYVIEW CAPITAL GP IIB, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2018)
BAYVIEW SPECIAL SITUATIONS FUND GP, LLC - Active
Foreign Limited Liability Co. (2021 )
OCEANVIEW COMMERCIAL MORTGAGE FINANCE, LLC - Active
Foreign Limited Liability Co. (2018 )
BAYVIEW OPPORTUNITY DOMESTIC IVA, L.P. - Active
Foreign Limited Partnership (2013 )
BAYVIEW LOAN ACQUISITION COMPANY, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2010)
BAYVIEW LOAN ACQUISITION COMPANY, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2010)
BAYVIEW FINANCIAL FUND PARTNER V, LLC - Active
Foreign Limited Liability Co. (2016 )
BAYVIEW RESIDENTIAL CAPITAL, LLC - Active
Foreign Limited Liability Co. (2015 )
BAYVIEW RESIDENTIAL CAPITAL, LLC - Active
Foreign Limited Liability Co. (2015 )

CARR THOMAS F

BAYVIEW ADVISORY SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
BAYVIEW ADVISORY SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
BAYVIEW LOANS, LLC - Active
Foreign Limited Liability Co. (2019 )
BOF-IIB REO, LLC - Inactive
Foreign Limited Liability Co. (2011 - 2018)
BOF-IIB REO, LLC - Inactive
Foreign Limited Liability Co. (2011 - 2018)
KOITERE GP, LLC - Active
Foreign Limited Liability Co. (2014 )
IB PROPERTY HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2003 )
IB PROPERTY HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2003 )
BAYVIEW LIQUID CREDIT STRATEGIES GP, LLC - Active
Foreign Limited Liability Co. (2014 )
BAYVIEW CAPITAL GP V, LLC - Active
Foreign Limited Liability Co. (2016 )

FISCHER JOHN H

RENEGADE INVESTMENTS OF LEHIGH ACRES, INC. - Inactive
Domestic Profit (1995 - 1999)
BAYVIEW LOAN ACQUISITION COMPANY, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2010)
PACE REALTY ADVISORS, LLC - Inactive
Florida Limited Liability Co. (2004 - 2015)
PACE REALTY ADVISORS, LLC - Inactive
Florida Limited Liability Co. (2004 - 2015)
BLG GLOBAL MANAGEMENT LIMITED, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2013)
BLG GLOBAL MANAGEMENT LIMITED, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2013)
JASPER FINANCIAL, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2008)
JASPER FINANCIAL, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2008)
MIRAMAR ROCK, INC. - Inactive
Domestic Profit (1996 - 2001)
MIRAMAR ROCK, INC. - Inactive
Domestic Profit (1996 - 2001)

LIEBLICH JAMES

BAYVIEW COMMERCIAL I GP, LLC - Inactive
Foreign Limited Liability Co. (2015 - 2017)
BAYVIEW COMMERCIAL I GP, LLC - Inactive
Foreign Limited Liability Co. (2015 - 2017)

Companies related by address

No other companies in our directory share the same address as BAYVIEW CAPITAL GP COMPANION IVA, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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