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CORAL BAY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CORAL BAY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Oct 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Aug 2014 (11 years ago)
Document Number: L10000105975
FEI/EIN Number 273646818

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

Address: 4645 SE 11TH PLACE, SUITE 103, CAPE CORAL, FL, 33904
Mail Address: 1325 SE 47th St, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALUARTE TRADING CORP. Manager 4645 SE 11TH PLACE, SUITE 103, CAPE CORAL, FL, 33904
GOMEZ ALBA P Agent 4645 SE 11TH PLACE, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-03-12 4645 SE 11TH PLACE, SUITE 103, CAPE CORAL, FL 33904 -
LC AMENDMENT 2014-08-11 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-08-23
ANNUAL REPORT 2016-02-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State