| Entity Name: | M BAY INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M BAY INVESTMENTS I, 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: |
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: | 31 Oct 2011 (13 years ago) |
| Date of dissolution: | 28 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2014 (11 years ago) |
| Document Number: | L11000123549 |
| FEI/EIN Number |
46-4145343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SUNNY ISLES BLVD., UNIT 1-805, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 150 SUNNY ISLES BLVD., UNIT 1-805, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOZHEMIAKINA NATALIA | Managing Member | 150 SUNNY ISLES BLVD., UNIT 1-805, SUNNY ISLES BEACH, FL, 33160 |
| KOZHEMIAKINA NATALIA | Agent | 150 SUNNY ISLES BLVD., UNIT 1-805, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-17 | KOZHEMIAKINA, NATALIA | - |
| REINSTATEMENT | 2013-09-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-17 | 150 SUNNY ISLES BLVD., UNIT 1-805, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-17 | 150 SUNNY ISLES BLVD., UNIT 1-805, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-17 | 150 SUNNY ISLES BLVD., UNIT 1-805, SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT | 2012-01-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-28 |
| AMENDED ANNUAL REPORT | 2014-06-17 |
| ANNUAL REPORT | 2014-01-15 |
| REINSTATEMENT | 2013-09-17 |
| LC Amendment | 2012-01-17 |
| Florida Limited Liability | 2011-10-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
