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PITON BAY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PITON BAY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PITON 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 May 2008 (17 years ago)
Date of dissolution: 18 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2014 (11 years ago)
Document Number: L08000050246
FEI/EIN Number 262760602

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7404 SOUTH WEST 13 STREET, NORTH LAUDERDALE, FL, 33068, US
Mail Address: 7404 SOUTH WEST 13 STREET, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELIX ZUGANZI S Manager 7404 SOUTH WEST 13 STREET, NORTH LAUDERDALE, FL, 33068
FELIX VERNA Manager 7404 SOUTH WEST 13 STREET, NORTH LAUDERDALE, FL, 33068
FELIX ZUGANZI Agent 7404 SOUTH WEST 13 STREET, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-18 - -
REGISTERED AGENT NAME CHANGED 2009-05-19 FELIX, ZUGANZI -
REGISTERED AGENT ADDRESS CHANGED 2009-05-19 7404 SOUTH WEST 13 STREET, NORTH LAUDERDALE, FL 33068 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-18
ANNUAL REPORT 2013-03-30
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-01-25
ANNUAL REPORT 2010-01-30
Reg. Agent Change 2009-05-19
ANNUAL REPORT 2009-01-13
Florida Limited Liability 2008-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State