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BASS HOLDING COMPANY, LLC

BASS HOLDING COMPANY, LLC

Company Details

Entity Name:	BASS HOLDING COMPANY, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Inactive
Date Filed:	14 Oct 2014 (10 years ago)
Date of dissolution:	24 Sep 2021 (3 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (3 years ago)
Document Number:	M14000007444
FEI/EIN Number	27-4462034
Address:	770 SE Indian Street, Stuart, FL 34997
Mail Address:	770 SE Indian Street, Stuart, FL 34997
ZIP code:	34997
County:	Martin
Place of Formation:	DELAWARE

Agent

Name	Role	Address
PAYNE, JOSHUA A	Agent	740 SE Indian Street, Stuart, FL 34997

Chief Executive Officer

Name	Role	Address
VELAZQUEZ, RAY	Chief Executive Officer	770 SE Indian Street, Stuart, FL 34997

President

Name	Role	Address
ALBAN, DAVID M	President	770 SE Indian Street, Stuart, FL 34997

Chief Financial Officer

Name	Role	Address
KAMPS, PAUL	Chief Financial Officer	770 SE Indian Street, Stuart, FL 34997

CONTROLLER

Name	Role	Address
COSTELLO, FRANCINE	CONTROLLER	770 SE Indian Street, Stuart, FL 34997

Vice President

Name	Role	Address
DEERING, BRYAN T, Jr.	Vice President	770 SE Indian Street, Stuart, FL 34997

Chief Operating Officer

Name	Role	Address
ROUSSEAU, EDWARD	Chief Operating Officer	770 SE Indian Street, Stuart, FL 34997

Managing Member

Name	Role	Address
TM HEALTHCARE HOLDINGS, LLC	Managing Member	770 SE Indian Street, Stuart, FL 34997

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2021-09-24	No data	No data
REGISTERED AGENT NAME CHANGED	2020-06-30	PAYNE, JOSHUA A	No data
LC STMNT OF RA/RO CHG	2019-11-25	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2019-11-25	740 SE Indian Street, Stuart, FL 34997	No data
CHANGE OF PRINCIPAL ADDRESS	2017-02-07	770 SE Indian Street, Stuart, FL 34997	No data
CHANGE OF MAILING ADDRESS	2017-02-07	770 SE Indian Street, Stuart, FL 34997	No data

Documents

Name	Date
ANNUAL REPORT	2020-06-30
CORLCRACHG	2019-11-25
ANNUAL REPORT	2019-05-01
ANNUAL REPORT	2018-01-18
AMENDED ANNUAL REPORT	2017-03-03
ANNUAL REPORT	2017-02-07
ANNUAL REPORT	2016-04-06
ANNUAL REPORT	2015-03-26
Foreign Limited	2014-10-14

Date of last update: 21 Jan 2025

Sources: Florida Department of State