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MARINA BAY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MARINA BAY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARINA BAY INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Mar 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: L00000003326
FEI/EIN Number 593633011

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 421408, KISSIMMEE, FL, 34742-1408
Address: 750 OFFICE PLAZA BLVD., SUITE 303, KISSIMMEE, FL, 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAKEFIELD S. CRAIG Agent 750 OFFICE PLAZA BLVD, KISSIMMEE, FL, 34744
CHARTER HOUSE INDUSTRIES, LTD. Manager P.O. BOX 421408, KISSIMMEE, FL, 34742

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 750 OFFICE PLAZA BLVD., SUITE 303, KISSIMMEE, FL 34744 -
REGISTERED AGENT NAME CHANGED 2003-04-28 WAKEFIELD, S. CRAIG -
REGISTERED AGENT ADDRESS CHANGED 2003-04-28 750 OFFICE PLAZA BLVD, SUITE 303, KISSIMMEE, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2004-01-28
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-04-20
Florida Limited Liabilites 2000-03-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State