| Entity Name: | CITY BY THE BAY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITY BY THE 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: | 12 Aug 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L05000079743 |
| FEI/EIN Number |
203294628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18900 ne 25th ave, miami, FL, 33180, US |
| Address: | 18900 ne 25th ave, maimi, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMA ANTONIO | Agent | 18900 ne 25th ave, maimi, FL, 33180 |
| QFG INVESTMENTS, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-10 | 18900 ne 25th ave, maimi, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-10 | 18900 ne 25th ave, maimi, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-10 | 18900 ne 25th ave, maimi, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-04 | LAMA, ANTONIO | - |
| LC AMENDMENT | 2006-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-01-11 |
| ADDRESS CHANGE | 2009-11-30 |
| ANNUAL REPORT | 2009-06-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
