| Entity Name: | QUANTUM BAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QUANTUM BAY 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: | 01 May 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000015688 |
| FEI/EIN Number |
260438771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RFR HOLDING LLC, 390 PARK AVENUE, THIRD FL, NEW YORK, NY, 10022 |
| Mail Address: | % RFR HOLDING LLC, 390 PARK AVENUE, THIRD FL, NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERMAN PHILIP | Authorized Manager | 390 PARK AVENUE 3RD FL, NEW YORK, NY, 10022 |
| C T CORPORATION SYSTEM | Agent | - |
| FUCHS MICHAEL | Manager | 390 PARK AVENUE 3RD FL, NEW YORK, NY, 10022 |
| DADY ROBERT E | Authorized Manager | 201 ALHAMBRA CIRCLE #601, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-27 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-13 | % RFR HOLDING LLC, 390 PARK AVENUE, THIRD FL, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-13 | % RFR HOLDING LLC, 390 PARK AVENUE, THIRD FL, NEW YORK, NY 10022 | - |
| REINSTATEMENT | 2006-06-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-05 |
| Reg. Agent Change | 2008-08-27 |
| ANNUAL REPORT | 2007-07-17 |
| REINSTATEMENT | 2006-06-13 |
| Florida Limited Liabilites | 2003-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
