| Entity Name: | WHITE BAY INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHITE 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: | 19 May 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L09000048861 |
| FEI/EIN Number |
800411272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 3876 tanager place, PALM HARBOR, FL, 34685 |
| MONTI ROBERT | Managing Member | 3876 tanager place, PALM HARBOR, FL, 34685 |
| MONTI ROBERT | Agent | 3876 tanager place, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 3876 tanager place, PALM HARBOR, FL 34685 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 3876 tanager place, PALM HARBOR, FL 34685 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 3876 tanager place, PALM HARBOR, FL 34685 | - |
| 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 Apr 2025
Sources: Florida Department of State
