| Entity Name: | NORTH BAY ROAD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH BAY ROAD 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Aug 2002 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Sep 2023 (2 years ago) |
| Document Number: | L02000019730 |
| FEI/EIN Number |
223887358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10960 Wilshire Blvd., 5th Floor, Los Angeles, CA, 90024, US |
| Mail Address: | 10960 Wilshire Blvd., 5th Floor, Los Angeles, CA, 90024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | - |
| Wall Daniel | Manager | 10960 Wilshire Blvd., 5th Floor, Los Angeles, CA, 90024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-03 | 115 N Calhoun St Suite 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 10960 Wilshire Blvd., 5th Floor, Los Angeles, CA 90024 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-19 | eResidentAgent, Inc. | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 10960 Wilshire Blvd., 5th Floor, Los Angeles, CA 90024 | - |
| LC AMENDMENT | 2023-09-21 | - | - |
| LC STMNT OF RA/RO CHG | 2021-10-08 | - | - |
| REINSTATEMENT | 2020-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2005-08-31 | - | - |
| MERGER | 2002-08-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000042015 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-27 |
| AMENDED ANNUAL REPORT | 2024-06-03 |
| ANNUAL REPORT | 2024-03-19 |
| LC Amendment | 2023-09-21 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| CORLCRACHG | 2021-10-08 |
| ANNUAL REPORT | 2021-01-11 |
| REINSTATEMENT | 2020-10-24 |
| ANNUAL REPORT | 2019-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
