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. |
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 |
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 |
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 | - |
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