Entity Name: | PORTOFINO BAY INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PORTOFINO BAY INVESTMENTS, 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: | 08 Jun 2004 (21 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L04000043239 |
FEI/EIN Number |
201223158
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 601 S Harbour Island Blvd., Tampa, FL, 33602, US |
Mail Address: | 601 S Harbour Island Blvd., Tampa, FL, 33602, US |
ZIP code: | 33602 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PATEL SACHIN | Authorized Representative | PO BOX 5417, TAMPA, FL, 33675 |
PATEL MILI | Authorized Representative | PO BOX 5417, TAMPA, FL, 33675 |
Patel Sachin | Agent | 450 KNIGHTS RUN AVE, TAMPA, FL, 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-04-24 | Patel, Sachin | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 601 S Harbour Island Blvd., 213, Tampa, FL 33602 | - |
CHANGE OF MAILING ADDRESS | 2016-04-14 | 601 S Harbour Island Blvd., 213, Tampa, FL 33602 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-28 | 450 KNIGHTS RUN AVE, 2102, TAMPA, FL 33602 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-05-26 |
ANNUAL REPORT | 2019-02-20 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-23 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State