| Entity Name: | DADE BAY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DADE 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: |
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: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000006214 |
| FEI/EIN Number |
760760070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 SW 34TH PLACE, DAVIE, FL, 33330 |
| Mail Address: | 12555 SW 34TH PLACE, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN LYNDA | Agent | 12555 S.W. 34TH PLACE, DAVIE, FL, 33330 |
| GALINDO RAY | Managing Member | 12555 SW 34TH PLACE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-22 | SULLIVAN, LYNDA | - |
| CHANGE OF MAILING ADDRESS | 2004-10-08 | 12555 SW 34TH PLACE, DAVIE, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-08 | 12555 SW 34TH PLACE, DAVIE, FL 33330 | - |
| AMENDMENT | 2004-10-08 | - | - |
| AMENDMENT | 2004-09-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-03 | 12555 S.W. 34TH PLACE, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-22 |
| Reg. Agent Change | 2005-12-22 |
| ANNUAL REPORT | 2005-05-13 |
| Amendment | 2004-10-08 |
| Amendment | 2004-09-17 |
| Reg. Agent Change | 2004-08-03 |
| Reg. Agent Resignation | 2004-08-03 |
| Off/Dir Resignation | 2004-01-20 |
| Florida Limited Liabilites | 2004-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
