| Entity Name: | BLUE BAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLUE 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: | 08 Nov 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L07000113225 |
| FEI/EIN Number |
262333351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MALDONADO JUAN CARLOS | Manager | 2900 NE 7th Ave, Miami, FL, 33137 |
| MARTINEZ-CID RICARDO ESQ. | Agent | 2250 SE 3RD AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 2900 NE 7th Ave, 2107, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 2900 NE 7th Ave, 2107, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 2250 SE 3RD AVE, 203, MIAMI, FL 33129 | - |
| LC AMENDMENT | 2017-08-21 | - | - |
| LC AMENDMENT | 2016-06-22 | - | - |
| LC AMENDMENT | 2009-07-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
