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STANIEL CAY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: STANIEL CAY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STANIEL CAY 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: 04 Jun 2010 (15 years ago)
Date of dissolution: 20 Feb 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2012 (13 years ago)
Document Number: L10000060162
FEI/EIN Number 272817987

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

Address: 426 SE 6TH STREET, DANIA BEACH, FL, 33004
Mail Address: 426 SE 6TH STREET, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DICK JAY Managing Member 426 SE 6TH STREET, DANIA BEACH, FL, 33004
DICK JAY Agent 426 SE 6TH STREET, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-02-20 - -
LC AMENDMENT 2010-08-02 - -
REGISTERED AGENT NAME CHANGED 2010-08-02 DICK, JAY -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-02-20
ANNUAL REPORT 2011-02-21
LC Amendment 2010-08-02
Florida Limited Liability 2010-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State