| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
