| Entity Name: | HARMONY BAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARMONY 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: | 09 Oct 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L03000038679 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3400 S. TAMIAMI TRAIL, SARASOTA, FL, 34239, US |
| Address: | 2745 SW 28TH PLACE, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELUCA GAETANO J | Managing Member | 2745 SW 28TH PLACE, CAPE CORAL, FL, 33914 |
| RIDDELL JEFFERSON F | Agent | 3400 S. TAMIAMI TRAIL, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-19 | 2745 SW 28TH PLACE, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-19 | 2745 SW 28TH PLACE, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-19 | RIDDELL, JEFFERSON FESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-19 | 3400 S. TAMIAMI TRAIL, SARASOTA, FL 34239 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-04-13 |
| Florida Limited Liability | 2003-10-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
