| Entity Name: | PELHAM BAY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PELHAM BAY GROUP 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 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000023604 |
| FEI/EIN Number |
202475296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3480 PELICAN COLONY BLVD., BONITA SPRINGS, FL, 34134 |
| Mail Address: | 2430 VANDERBILT BEACH RD. #251, NAPLES, FL, 34109, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPINA DOMINIC | Managing Member | PO BOX 708, HENDERSONVILLE, NC, 28793 |
| SPINA CHARLES | Managing Member | PO BOX 708, HENDERSONVILLE, NC, 28793 |
| SPINA VICTOR | Manager | 2430 VANDERBILT BEACH RD. #251, NAPLES, FL, 34109 |
| SPINA VICTOR | Agent | 3480 PELICAN COLONY BLVD., BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 3480 PELICAN COLONY BLVD., BONITA SPRINGS, FL 34134 | - |
| REINSTATEMENT | 2014-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-17 | SPINA, VICTOR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-26 | 3480 PELICAN COLONY BLVD., BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-26 | 3480 PELICAN COLONY BLVD., BONITA SPRINGS, FL 34134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| REINSTATEMENT | 2014-11-17 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-03-17 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-09-13 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-05-26 |
| ANNUAL REPORT | 2006-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
