| Entity Name: | BAY HOLDINGS, 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: | 28 Oct 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (21 years ago) |
| Document Number: | M99000001716 |
| FEI/EIN Number |
364327812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11880 28TH STREET, ST. PETERSBURG, FL, 33716 |
| Mail Address: | 1150 FEEHANVILLE DRIVE, MONT PROSPECT, IL, 60056 |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARTIN JIM | Manager | 1150 FEEHANVILLE DRIVE, MONT PROSPECT, IL, 60056 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-03 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-03 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-02 | 11880 28TH STREET, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-02 | 11880 28TH STREET, ST. PETERSBURG, FL 33716 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900006203 | LAPSED | 03-3141 (04) | CIR CRT BROWARD COUNTY, FLA | 2003-07-30 | 2008-08-25 | $42768.96 | CREDENTIAL LEASING CORP. OF FLORIDA, INC, PO BOX 116, BOYNTON BEACH, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-02-26 |
| ANNUAL REPORT | 2000-05-02 |
| Foreign Limited | 1999-10-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
