| Entity Name: | BAYESIAN EFFICIENT STRATEGIC TRADING 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: | 16 Feb 2017 (8 years ago) |
| Document Number: | M17000001397 |
| FEI/EIN Number |
223845535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 NE 36TH STREET, CU3, MIAMI, FL, 33137 |
| Mail Address: | 601 NE 36TH STREET, CU3, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B.E.S.T. LLC DEFINED BENEFIT PENSION PLAN | 2018 | 223845535 | 2019-10-14 | BAYESIAN EFFICIENT STRATEGIC TRADING, LLC | 12 | |||||||||||||
|
||||||||||||||||||
| B.E.S.T. LLC DEFINED BENEFIT PENSION PLAN | 2017 | 223845535 | 2018-10-15 | BAYESIAN EFFICIENT STRATEGIC TRADING, LLC | 12 | |||||||||||||
|
||||||||||||||||||
| B.E.S.T. LLC DEFINED BENEFIT PENSION PLAN | 2016 | 223845535 | 2017-10-11 | BAYESIAN EFFICIENT STRATEGIC TRADING, LLC | 17 | |||||||||||||
|
||||||||||||||||||
| B.E.S.T. LLC DEFINED BENEFIT PENSION PLAN | 2015 | 223845535 | 2016-10-14 | BAYESIAN EFFICIENT STRATEGIC TRADING, LLC | 18 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| BEST & BEAM MANAGEMENT, INC. | Agent | 601 NE 36TH STREET, CU3, MIAMI, FL, 33137 |
| QUINTANA JOSE MARIO | Authorized Member | 7550 BAYSIDE LANE, MIAMI BEACH, FL, 33140 |
| WYANT DIANA | Authorized Member | 3470 EAST COAST AVE, #2309, MIAMI, FL, 33137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-27 |
| Foreign Limited | 2017-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1643057704 | 2020-05-01 | 0455 | PPP | 601 NE 36TH ST UNIT CU3, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
