| Entity Name: | DIRECT BAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Apr 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Apr 2023 (2 years ago) |
| Document Number: | L07000073570 |
| FEI/EIN Number | 260719581 |
| Mail Address: | PO Box 3199, Winston-Salem, NC, 27102, US |
| Address: | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| DIRECT ADMINISTRATION, INC. | Member |
| Name | Role | Address |
|---|---|---|
| Macellaro Patrick | Chief Financial Officer | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Name | Role | Address |
|---|---|---|
| Jauhar Meghan | Assistant Secretary | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Name | Role | Address |
|---|---|---|
| Rendall Peter | President | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Name | Role | Address |
|---|---|---|
| Rendall Peter | Chairman | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Name | Role | Address |
|---|---|---|
| Hwang Christina | Secretary | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Name | Role | Address |
|---|---|---|
| Hwang Christina | Vice President | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Bolar Donald | Vice President | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-04-25 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000006535. MERGER NUMBER 500000242315 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 450 W. Hanes Mill Road, Winston-Salem, NC 27105 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 450 W. Hanes Mill Road, Winston-Salem, NC 27105 | No data |
| LC STMNT OF RA/RO CHG | 2017-03-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-08 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-05 |
| CORLCRACHG | 2017-03-08 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
