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WEST BAY HOLDINGS COMPANY, L.L.C.

Company Details

Entity Name: WEST BAY HOLDINGS COMPANY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Feb 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Apr 2021 (4 years ago)
Document Number: L07000015862
FEI/EIN Number 26-2191141
Address: C/O LA GRANGE MGMT INC, 4037 Phelan Road, Suite A271, Phelan, CA 92371
Mail Address: C/O LA GRANGE MGMT INC, 4037 Phelan Road, Suite A271, Phelan, CA 92371
Place of Formation: FLORIDA

Agent

Name Role Address
GORDON, BEN Agent C/O KEEFE ANCHORS GORDON, 2113 LEWIS TURNER BLVD, SUITE 100, FORT WALTON BEACH, FL 32547

Manager

Name Role Address
Rogers, William M, IV Manager C/O LA GRANGE MGMT INC, 4037 Phelan Road Suite A271 Phelan, CA 92371

Authorized Representative

Name Role Address
Lubinski, Nancy Authorized Representative C/O LA GRANGE MGMT INC, 4037 Phelan Road Suite A271 Phelan, CA 92371

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 C/O LA GRANGE MGMT INC, 4037 Phelan Road, Suite A271, Phelan, CA 92371 No data
CHANGE OF MAILING ADDRESS 2021-04-28 C/O LA GRANGE MGMT INC, 4037 Phelan Road, Suite A271, Phelan, CA 92371 No data
REINSTATEMENT 2021-04-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-09-30 C/O KEEFE ANCHORS GORDON, 2113 LEWIS TURNER BLVD, SUITE 100, FORT WALTON BEACH, FL 32547 No data
REINSTATEMENT 2016-09-30 No data No data
REGISTERED AGENT NAME CHANGED 2016-09-30 GORDON, BEN No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-24
REINSTATEMENT 2021-04-28
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-01-06
REINSTATEMENT 2016-09-30
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-05-01

Date of last update: 02 Jan 2025

Sources: Florida Department of State