| Entity Name: | RED BAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RED 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. |
| 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: | 13 Jun 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L02000014818 |
| FEI/EIN Number |
331087055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NE 7th Ave, Miami, FL, 33137, US |
| Mail Address: | 2900 NE 7th Ave, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO JUAN CARLOS | Manager | 2900 NE 7th Ave, Miami, FL, 33137 |
| MARTINEZ-CID RICARDO | Agent | 2250 SE 3RD AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 2900 NE 7th Ave, 2107, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 2900 NE 7th Ave, 2107, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 2250 SE 3RD AVE, STE 203, MIAMI, FL 33129 | - |
| CANCEL ADM DISS/REV | 2005-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001227348 | TERMINATED | 1000000410923 | MIAMI-DADE | 2013-07-31 | 2033-08-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
