Detail by Officer/Registered Agent Name

Florida Limited Liability Company

BAYVIEW FINANCIAL EXCHANGE SERVICES, LLC

Filing Information
L02000000467 03-0373012 01/07/2002 FL INACTIVE LC VOLUNTARY DISSOLUTION 09/20/2018 NONE
Principal Address
4425 PONCE DE LEON BLVD., 4TH FL
CORAL GABLES, FL 33146
Changed: 02/12/2003
Mailing Address
4425 PONCE DE LEON BLVD., 4TH FL
CORAL GABLES, FL 33146
Changed: 02/12/2003
Registered Agent Name & Address BOMSTEIN, BRIAN E
4425 PONCE DE LEON BLVD. 4TH FLOOR
MIAMI, FL 33146
Name Changed: 03/01/2004

Address Changed: 03/01/2004
Authorized Person(s) Detail Name & Address

Title Manager

ERTEL, DAVID
4425 PONCE DE LEON BLVD., 4TH FL
CORAL GABLES, FL 33146
Title SVP

EVENSON, BRETT
4425 PONCE DE LEON BLVD., 4TH FLOOR
MIAMI, FL 33146
Title SVP

O'BRIEN, RICHARD
4425 PONCE DE LEON BLVD., 4TH FL
CORAL GABLES, FL 33146
Title SVPS

BOMSTEIN, BRIAN E
4425 PONCE DE LEON BLVD., 4TH FL
CORAL GABLES, FL 33146
Title P

QUINT, DAVID
4425 PONCE DE LEON BLVD., 4TH FL
CORAL GABLES, FL 33146
Title SVPAS

CARR, THOMAS
4425 PONCE DE LEON BLVD., 4TH FL
CORAL GABLES, FL 33146
Title SVP

WILLIAMS, MARVIN
4425 PONCE DE LEON BLVD., 4TH FL
CORAL GABLES, FL 33146
Title SVP

LOMINAC, EVE
4425 PONCE DE LEON BLVD., 4TH FL
CORAL GABLES, FL 33146
Title First VP & Controller

GLASSMAN, MARK
4425 PONCE DE LEON BLVD., 4TH FL
CORAL GABLES, FL 33146
Title SVP - CFO

O'NEIL, SEAN
4425 PONCE DE LEON BLVD., 4TH FL
CORAL GABLES, FL 33146
Title SVP

CHIMIENTI, ANTONIO
4425 PONCE DE LEON BLVD., 4TH FL
CORAL GABLES, FL 33146
Annual Reports
Report YearFiled Date
2016 04/14/2016
2017 04/04/2017
2018 04/06/2018

Document Images
09/20/2018 -- LC Voluntary Dissolution View image in PDF format
04/06/2018 -- ANNUAL REPORT View image in PDF format
04/04/2017 -- ANNUAL REPORT View image in PDF format
04/14/2016 -- ANNUAL REPORT View image in PDF format
04/02/2015 -- ANNUAL REPORT View image in PDF format
04/16/2014 -- ANNUAL REPORT View image in PDF format
04/03/2013 -- ANNUAL REPORT View image in PDF format
03/14/2012 -- ANNUAL REPORT View image in PDF format
01/06/2011 -- ANNUAL REPORT View image in PDF format
01/05/2010 -- ANNUAL REPORT View image in PDF format
01/14/2009 -- ANNUAL REPORT View image in PDF format
02/19/2008 -- ANNUAL REPORT View image in PDF format
03/21/2007 -- ANNUAL REPORT View image in PDF format
03/21/2006 -- ANNUAL REPORT View image in PDF format
02/28/2005 -- ANNUAL REPORT View image in PDF format
03/01/2004 -- ANNUAL REPORT View image in PDF format
01/23/2004 -- Name Change View image in PDF format
02/12/2003 -- ANNUAL REPORT View image in PDF format
12/02/2002 -- Reg. Agent Change View image in PDF format
01/07/2002 -- Florida Limited Liabilites View image in PDF format