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  5. INTERBAY FUNDING, LLC

INTERBAY FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: INTERBAY FUNDING, 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: 25 Jun 1999 (26 years ago)
Document Number: M99000000971
FEI/EIN Number 650925973

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4425 PONCE DE LEON BLVD, 4TH FLOOR, CORAL GABLES, FL, 33146
Mail Address: 4425 PONCE DE LEON BLVD, 4TH FLOOR, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
QUINT DAVID Manager 4425 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
ERTEL DAVID Manager 4425 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Crespo Milca Vice President 4425 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Wagovich Tammie Secretary 4425 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Wagovich Tammie Vice President 4425 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
BOMSTEIN BRIAN EEsq. Agent 4425 PONCE DE LEON BLVD ., 4TH FLOOR, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-04 BOMSTEIN, BRIAN E, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2004-02-11 4425 PONCE DE LEON BLVD, 4TH FLOOR, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2004-02-11 4425 PONCE DE LEON BLVD, 4TH FLOOR, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2004-02-11 4425 PONCE DE LEON BLVD ., 4TH FLOOR, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-01

Companies related by officers

QUINT DAVID

BAYVIEW LOAN ACQUISITION COMPANY, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2010)
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)
DLQ ENTERPRISES LLC - Inactive
Florida Limited Liability Co. (2014 - 2019)
DLQ ENTERPRISES LLC - Inactive
Florida Limited Liability Co. (2014 - 2019)
BLG GLOBAL MANAGEMENT LIMITED, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2013)
BLG GLOBAL MANAGEMENT LIMITED, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2013)
DIREK SOLAR, LLC - Inactive
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RESIDUAL HOLDINGS, LLC - Active
Florida Limited Liability Co. (2007 )

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)

Crespo Milca

BAYVIEW LENDING GROUP HOLDINGS LLC - Active
Foreign Limited Liability Co. (2007 )
BAYVIEW LENDING GROUP LLC - Active
Foreign Limited Liability Co. (2006 )
BFTG PROPERTY MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2001 )
BAYVIEW FINANCIAL SECURITIES MANAGEMENT COMPANY - Active
Foreign Profit (2003 )
SILVER HILL FINANCIAL, LLC - Active
Foreign Limited Liability Co. (2003 )
BAYVIEW FINANCIAL SMALL BUSINESS FUNDING, LLC - Active
Foreign Limited Liability Co. (2002 )
BAYVIEW FINANCIAL MANAGEMENT CORP. - Active
Foreign Profit (1997 )
BAYVIEW FINANCIAL SECURITIES COMPANY, LLC - Active
Foreign Limited Liability Co. (2003 )
MERRICK VIEW HOLDINGS, LLC - Active
Florida Limited Liability Co. (2004 )
BFTG HOLDING COMPANY, INC. - Active
Domestic Profit (1978 )

Wagovich Tammie

BAYVIEW LENDING GROUP HOLDINGS LLC - Active
Foreign Limited Liability Co. (2007 )
BAYVIEW LENDING GROUP HOLDINGS LLC - Active
Foreign Limited Liability Co. (2007 )
BAYVIEW LENDING GROUP LLC - Active
Foreign Limited Liability Co. (2006 )
BAYVIEW LENDING GROUP LLC - Active
Foreign Limited Liability Co. (2006 )
BFTG PROPERTY MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2001 )
BFTG PROPERTY MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2001 )
BAYVIEW FINANCIAL SECURITIES COMPANY, LLC - Active
Foreign Limited Liability Co. (2003 )
BAYVIEW FINANCIAL SECURITIES COMPANY, LLC - Active
Foreign Limited Liability Co. (2003 )
BAYVIEW FINANCIAL SECURITIES MANAGEMENT COMPANY - Active
Foreign Profit (2003 )
BAYVIEW FINANCIAL SECURITIES MANAGEMENT COMPANY - Active
Foreign Profit (2003 )

BOMSTEIN BRIAN EEsq.

BAYVIEW ADVISORY SERVICES, LLC - Active
Foreign Limited Liability Co. (2009 )
BV LEGACY, L.P. - Active
Foreign Limited Partnership (1997 )
BAYVIEW FUND ACQUISITIONS, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2018)
BAYVIEW FINANCIAL ADVISORY SERVICES, LLC - Inactive
Foreign Limited Liability Co. (1999 - 2018)
BAYVIEW LENDING GROUP LLC - Active
Foreign Limited Liability Co. (2006 )
BAYVIEW FINANCIAL HOLDINGS, L.P. - Active
Foreign Limited Partnership (2007 )
BAYVIEW-MOUNDS, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2016)
BAYVIEW FINANCIAL SMALL BUSINESS FUNDING, LLC - Active
Foreign Limited Liability Co. (2002 )
RIVER OAKS THEATER HOLDINGS, LLC - Inactive
Foreign Limited Liability Co. (2005 - 2015)
BAYVIEW ASSET MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2008 )

Companies related by address

4425 PONCE DE LEON BLVD, 4TH FLOOR, CORAL GABLES, FL, 33146

BAYVIEW ABS CREDIT GP LLC BAYVIEW FINANCIAL SECURITIES COMPANY, LLC BFTG HOLDING COMPANY, INC. BAYVIEW FOUNDATION, INC. SILVER HILL FINANCIAL, LLC BAYVIEW MALLS LLC MERCURY REAL ESTATE SERVICES, LLC

4425 PONCE DE LEON BLVD, 4TH FLOOR, CORAL GABLES, FL, 33146

BAYVIEW ABS CREDIT GP LLC BAYVIEW FINANCIAL SECURITIES COMPANY, LLC BFTG HOLDING COMPANY, INC. BAYVIEW FOUNDATION, INC. SILVER HILL FINANCIAL, LLC BAYVIEW MALLS LLC MERCURY REAL ESTATE SERVICES, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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