| Entity Name: | BLUE BAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Nov 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L07000113225 |
| FEI/EIN Number | 262333351 |
| Address: | 2900 NE 7th Ave, Miami, FL, 33137, US |
| Mail Address: | 2900 NE 7th Ave, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-CID RICARDO ESQ. | Agent | 2250 SE 3RD AVE, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| MALDONADO JUAN CARLOS | Manager | 2900 NE 7th Ave, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 2900 NE 7th Ave, 2107, Miami, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 2900 NE 7th Ave, 2107, Miami, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 2250 SE 3RD AVE, 203, MIAMI, FL 33129 | No data |
| LC AMENDMENT | 2017-08-21 | No data | No data |
| LC AMENDMENT | 2016-06-22 | No data | No data |
| LC AMENDMENT | 2009-07-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000542745 | TERMINATED | 1000000610193 | BROWARD | 2014-04-17 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000747510 | TERMINATED | 1000000458224 | BROWARD | 2013-04-10 | 2033-04-17 | $ 401.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000247719 | TERMINATED | 1000000415838 | BROWARD | 2012-12-28 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-17 |
| LC Amendment | 2017-08-21 |
| ANNUAL REPORT | 2017-04-26 |
| LC Amendment | 2016-06-22 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-03-14 |
| MISC INFO | 2014-02-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
