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BAY HOLDINGS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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