| Entity Name: | SOUTH BAY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH BAY INVESTMENT GROUP, 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: | 17 Dec 2003 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 10 Oct 2005 (20 years ago) |
| Document Number: | L03000054080 |
| FEI/EIN Number |
200553962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 665 S ORANGE AVENUE, SUITE 4, SARASOTA, FL, 34236 |
| Mail Address: | PO BOX 2507, SARASOTA, FL, 34230 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVY MARK A | Managing Member | PO BOX 2507, SARASOTA, FL, 34230 |
| Davy Mark A | Agent | 665 S ORANGE AVENUE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 665 S ORANGE AVENUE, SUITE 4, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-25 | Davy, Mark A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 665 S ORANGE AVENUE, SUITE 4, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 665 S ORANGE AVENUE, SUITE 4, SARASOTA, FL 34236 | - |
| CANCEL ADM DISS/REV | 2005-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2005-08-17 | - | - |
| REINSTATEMENT | 2004-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2004-01-06 | SOUTH BAY INVESTMENT GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2726868206 | 2020-08-03 | 0455 | PPP | 665 S ORANGE AVE, SARASOTA, FL, 34236-7569 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
