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CAPE POINT BAY LLC - Florida Company Profile

Company Details

Entity Name: CAPE POINT BAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPE POINT BAY 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: 13 Oct 2010 (14 years ago)
Date of dissolution: 30 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2018 (7 years ago)
Document Number: L10000107118
FEI/EIN Number 273720049

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

Address: 9682 Fontainbleau Blvd, MIAMI, FL, 33172, US
Mail Address: 9682 Fontainbleau Blvd, Miami, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUENAS SANTIAGO Manager 9682 Fontainbleau Blvd, Miami, FL, 33172
DUENAS SANTIAGO President 9682 Fontainbleau Blvd, Miami, FL, 33172
DUENAS SANTIAGO Agent 9682 Fontainbleau Blvd, Miami, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-30 - -
REINSTATEMENT 2017-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2014-01-08 DUENAS, SANTIAGO -
REGISTERED AGENT ADDRESS CHANGED 2014-01-08 9682 Fontainbleau Blvd, Suite 203, Miami, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 9682 Fontainbleau Blvd, Suite 203, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2014-01-08 9682 Fontainbleau Blvd, Suite 203, MIAMI, FL 33172 -
LC AMENDMENT 2012-10-17 - -

Documents

Name Date
REINSTATEMENT 2017-10-24
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-04-01
LC Amendment 2012-10-17
ANNUAL REPORT 2012-01-28
ANNUAL REPORT 2011-04-08
Florida Limited Liability 2010-10-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State