| Entity Name: | WHITE BAY INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 May 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L09000048861 |
| FEI/EIN Number | 800411272 |
| Address: | 3876 tanager place, PALM HARBOR, FL, 34685, US |
| Mail Address: | 3876 tanager place, PALM HARBOR, FL, 34685, US |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTI ROBERT | Agent | 3876 tanager place, PALM HARBOR, FL, 34685 |
| Name | Role | Address |
|---|---|---|
| MONTI ROBERT | Manager | 3876 tanager place, PALM HARBOR, FL, 34685 |
| Name | Role | Address |
|---|---|---|
| MONTI ROBERT | Managing Member | 3876 tanager place, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 3876 tanager place, PALM HARBOR, FL 34685 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 3876 tanager place, PALM HARBOR, FL 34685 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 3876 tanager place, PALM HARBOR, FL 34685 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| Florida Limited Liability | 2009-05-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
