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PORTOFINO BAY INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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