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EMERALD BAY CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: EMERALD BAY CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMERALD BAY CONSTRUCTION, 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: 01 Mar 2005 (20 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L05000020593
FEI/EIN Number 202409235

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2007 N. HARBOUR DRIVE, LYNN HAVEN, FL, 32444, US
Mail Address: 2007 N. HARBOUR DRIVE, LYNN HAVEN, FL, 32444, US
ZIP code: 32444
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIPHAM JAMES T Manager 2007 N. HARBOUR DRIVE, LYNN HAVEN, FL, 32444
WHITE JAMES PJR Authorized Member 2007 N. HARBOUR DRIVE, LYNN HAVEN, FL, 32444
LIPHAM JAMES Agent 2007 N. HARBOUR DRIVE, LYNN HAVEN, FL, 32444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-12-03 LIPHAM, JAMES -
REINSTATEMENT 2020-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-02-27 - -
LC AMENDMENT AND NAME CHANGE 2019-02-27 EMERALD BAY CONSTRUCTION, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2012-03-09 2007 N. HARBOUR DRIVE, LYNN HAVEN, FL 32444 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-09 2007 N. HARBOUR DRIVE, LYNN HAVEN, FL 32444 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-09 2007 N. HARBOUR DRIVE, LYNN HAVEN, FL 32444 -

Documents

Name Date
REINSTATEMENT 2020-12-03
Reinstatement 2019-02-27
LC Amendment and Name Change 2019-02-27
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-07
ANNUAL REPORT 2012-03-09
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State