| Entity Name: | BALLY BAY LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLY BAY LIMITED LIABILITY COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 May 2008 (17 years ago) |
| Document Number: | L08000048005 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 DARTMOUTH ROAD, WILLIAMS BAY, WI, 53191 |
| Mail Address: | 7515 Pelican Bay Blvd, NAPLES, FL, 34108, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLAZA WAYNE F | Managing Member | 7515 Pelican Bay Blvd, NAPLES, FL, 34108 |
| PLAZA WAYNE F | Manager | 1 DARTMOUTH ROAD, WILLIAMS BAY, WI, 53191 |
| PLAZA JILL A | Managing Member | 7515 Pelican Bay Blvd, NAPLES, FL, 34108 |
| DOUCETTE JULIANNE A | Managing Member | 27155 FIELDSTONE CT., LAKE BARRINGTON, IL, 60010 |
| KIEFABER LAURA K | Managing Member | 168 HOLMES RD, RIDGEFIELD, CT, 068774331 |
| PLAZA WAYNE E | Agent | 7515 Pelican Bay Blvd, Naples, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-01-09 | PLAZA, WAYNE ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | 7515 Pelican Bay Blvd, 22A, Naples, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-02 | 1 DARTMOUTH ROAD, WILLIAMS BAY, WI 53191 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-21 | 1 DARTMOUTH ROAD, WILLIAMS BAY, WI 53191 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
