| Entity Name: | PENSION BAY INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENSION BAY INVESTMENTS, L.L.C. 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. |
| 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: | 14 Apr 2000 (25 years ago) |
| Date of dissolution: | 10 Jan 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2006 (19 years ago) |
| Document Number: | L00000004343 |
| FEI/EIN Number |
651001936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HOWARD S. SUSSKIND, 2801 PONCE DE LEON BLVD., SUITE 750, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O HOWARD S. SUSSKIND, 2801 PONCE DE LEON BLVD., SUITE 750, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASUR WAYNE K | Manager | 2680 HUNTER CT., FORT LAUDERDALE, FL, 33331 |
| SCOTT KENNETH E | Manager | 13185 NW 45TH AVE, OPA LOCKA, FL, 33054 |
| MCDOUGALL HARLEY | Manager | 20375 NW 15TH CT, MIAMI, FL, 33179 |
| MARVEL WILLIAM | Manager | 2225 NORTHWEST 76 STREET, MIAMI, FL, 33247 |
| RILEY WILLIAM | Manager | 1657 NW 17TH AVE, MIAMI, FL, 33125 |
| MAXWELL JACK K | Manager | 10125 NW 116 WAY, MEDLEY, FL, 33178 |
| STORACE MICHAEL R | Agent | 4720 LEJUNE ROAD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-01-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-14 | 4720 LEJUNE ROAD, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-20 | STORACE, MICHAEL R | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-01-10 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-06-02 |
| ANNUAL REPORT | 2002-05-30 |
| ANNUAL REPORT | 2001-10-02 |
| Florida Limited Liabilites | 2000-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
