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NORTH SEA LUMB INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: NORTH SEA LUMB INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH SEA LUMB INVESTMENTS, L.L.C. 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: 12 Nov 2010 (14 years ago)
Date of dissolution: 23 Dec 2013 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2013 (11 years ago)
Document Number: L10000118641
FEI/EIN Number 331220198

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

Address: 7501 EAST TREASURE DRIVE, 5S, NORTH BAY VILLAGE, FL, 33141
Mail Address: 7501 EAST TREASURE DRIVE, 5S, NORTH BAY VILLAGE, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAVARESE JORGE Agent 7501 EAST TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141
343 LOTUS LLC Manager 7501 EAST TREASURE DRIVE #5S, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-16 7501 EAST TREASURE DRIVE, 5S, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF MAILING ADDRESS 2012-03-16 7501 EAST TREASURE DRIVE, 5S, NORTH BAY VILLAGE, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-16 7501 EAST TREASURE DRIVE, 5-S, NORTH BAY VILLAGE, FL 33141 -

Documents

Name Date
LC Voluntary Dissolution 2013-12-23
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-03-16
ANNUAL REPORT 2011-04-29
Florida Limited Liability 2010-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State