| Entity Name: | NORTH BAY CAPITAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH BAY CAPITAL, L.L.C. 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: | 07 May 2004 (21 years ago) |
| Document Number: | L04000035163 |
| FEI/EIN Number |
201108438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOHN D. GOLDBERG, 9 ISLAND AVENUE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | C/O JOHN D. GOLDBERG, 9 ISLAND AVENUE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAMER ROBERT M | Agent | 4000 HOLLYWOOD BOULEVARD, SUITE 485-SOUTH, HOLLYWOOD, FL, 33021 |
| GOLDBERG JOHN D | Manager | 9 Island Avenue, MIAMI BEACH, FL, 33139 |
| HAGGIAG CAROL E | Manager | 9 Island Avenue, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | Goldberg, John D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | C/O JOHN D. GOLDBERG, 9 ISLAND AVENUE, APT. 1915, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-26 | C/O JOHN D. GOLDBERG, 9 ISLAND AVENUE, APT. 1915, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-26 | C/O JOHN D. GOLDBERG, 9 ISLAND AVENUE, APT. 1915, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
