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NORTH BAY ISLAND, LLC - Florida Company Profile

Company Details

Entity Name: NORTH BAY ISLAND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH BAY ISLAND, 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: 14 Nov 2008 (16 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L08000106354
FEI/EIN Number 263735588

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

Address: 1880 SOUTH TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 1880 SOUTH TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAWEY EDWIN J Manager 1880 SOUTH TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141
MALAWEY EDWIN J Agent 1880 SOUTH TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-12-23 1880 SOUTH TREASURE DRIVE, SUITE 2A, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF MAILING ADDRESS 2013-12-23 1880 SOUTH TREASURE DRIVE, SUITE 2A, NORTH BAY VILLAGE, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2013-12-23 1880 SOUTH TREASURE DRIVE, SUITE 2A, NORTH BAY VILLAGE, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-24
AMENDED ANNUAL REPORT 2013-12-23
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-05-04
Florida Limited Liability 2008-11-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State