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Bayview Financial Exchange Services, LLC
Archived Record Coral Gables, FL
Bayview Financial Exchange Services, LLC Overview
Bayview Financial Exchange Services, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-two years ago on Monday, January 7, 2002 as recorded in documents filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.
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Bayview Financial Exchange Services, LLC
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Key People
Who own Bayview Financial Exchange Services, LLC
Name | |
---|---|
David Quint 60 |
President
|
David Ertel 73 |
Manager
Member
|
John H. Fischer 57 |
Treasurer
Secretary
Vice President
Senior Vice Presiden
Senior Vice President
|
Robert A. Wegner 19 |
Treasurer
Secretary
Senior Vp
Vice President
|
John H. Fisher 6 |
Treasurer
Secretary
Vice President
|
Brian E. Bomstein 79 |
Secretary
Senior Vp
Vice President
Senior Vice Presiden
Senior Vice President
|
Richard O'Brien 56 |
Secretary
Vice President
Senior Vice President
|
Brett Evenson 32 |
Secretary
Vice President
Senior Vice President
|
Eve T. Lominac 35 |
Vice President
First Vice Pres.
|
Thomas F. Carr 57 |
|
Eve Carrigan 4 |
First Vice Pres
|
Showing 8 records out of 11
Companies for Bayview Financial Exchange Services, LLC
Bayview Financial Exchange Services, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bv Legacy, L.P. |
Inactive
|
1997 |
Mmember
|
Known Addresses for Bayview Financial Exchange Services, LLC
Corporate Filings for Bayview Financial Exchange Services, LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L02000000467 |
Date Filed: | Monday, January 7, 2002 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800413495 |
Date Filed: | Friday, November 12, 2004 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200428910100 |
Date Filed: | Tuesday, October 12, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Florida |
State ID: | LLC14357-2004 |
Date Filed: | Wednesday, June 30, 2004 |
Date Expired: | Thursday, February 26, 2009 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Florida |
County: | New York |
State ID: | 3146678 |
Date Filed: | Thursday, January 6, 2005 |
Date Expired: | Tuesday, March 3, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/30/2004 | Application for Foreign Registration | ||
7/1/2004 | Initial List | List of Officers for 2004 to 2005 | |
1/6/2005 | Name History/Actual | Bayview Financial Exchange Services, LLC | |
6/28/2005 | Annual List | ||
5/1/2006 | Annual List | ||
4/13/2007 | Annual List | ||
4/17/2008 | Annual List | ||
2/26/2009 | Cancellation |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Bayview Financial Exchange Services, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records