| Entity Name: | DIGITAL BAY MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIGITAL BAY MANAGEMENT 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: | 22 Jul 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Mar 2011 (14 years ago) |
| Document Number: | L04000054762 |
| FEI/EIN Number |
201511961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1812 LAKELAND HILLS BLVD., LAKELAND, FL, 33805, US |
| Mail Address: | P.O. BOX 2794, LAKELAND, FL, 33806, US |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO EMILIO | Managing Member | P.O. BOX 2794, LAKELAND, FL, 33806 |
| MONTERO EMILIO | Agent | 1812 Lakeland Hills Blvd, LAKELAND, FL, 33805 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000185395 | LAKELAND HILLS WELLNESS CENTER | EXPIRED | 2009-12-16 | 2014-12-31 | - | PO BOX 2794, LAKELAND, FL, 33806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 1812 Lakeland Hills Blvd, LAKELAND, FL 33805 | - |
| LC AMENDMENT | 2011-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-07 | 1812 LAKELAND HILLS BLVD., LAKELAND, FL 33805 | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-07-03 | 1812 LAKELAND HILLS BLVD., LAKELAND, FL 33805 | - |
| AMENDMENT | 2005-02-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6099577400 | 2020-05-13 | 0455 | PPP | 1812 Lakeland Hills Boulevard, Lakeland, FL, 33805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
