| Entity Name: | TWC BAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Sep 2017 (7 years ago) |
| Document Number: | M16000003788 |
| FEI/EIN Number |
81-2435268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 CROCKER ROAD, SUITE 300, WESTLAKE, OH, 44145, US |
| Mail Address: | 2001 CROCKER ROAD, SUITE 300, WESTLAKE, OH, 44145, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| GERISH JAMES R | President | 2001 CROCKER ROAD, SUITE 300, WESTLAKE, OH, 44145 |
| YANG GRACE | Agent | 101 EAST KENNEDY BLVD., STE. 4000, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000067898 | HAMPTON INN WESLEY CHAPEL | ACTIVE | 2016-07-11 | 2026-12-31 | - | 2740 CYPRESS RIDGE BOULEVARD, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-07-25 | YANG, GRACE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-25 | 101 EAST KENNEDY BLVD., STE. 4000, TAMPA, FL 33602 | - |
| LC AMENDMENT | 2017-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-05 |
| Reg. Agent Change | 2023-07-25 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| LC Amendment | 2017-09-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2013068300 | 2021-01-20 | 0455 | PPS | 2740 Cypress Ridge Blvd, Wesley Chapel, FL, 33544-6300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2026237208 | 2020-04-15 | 0455 | PPP | 2740 CYPRESS RIDGE BLVD, WESLEY CHAPEL, FL, 33544-6300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
