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ROYAL BAY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ROYAL BAY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROYAL BAY HOLDINGS, 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: 03 Feb 2012 (13 years ago)
Date of dissolution: 19 Nov 2012 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2012 (12 years ago)
Document Number: L12000016737
FEI/EIN Number 454467207

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

Address: 411 PALOMA PLACE, TAMPA, FL, 33609, US
Mail Address: 411 PALOMA PLACE, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGGIORA SEBASTIAN Manager 411 PALOMA PLACE, TAMPA, FL, 33609
MAGGIORA GASTON Manager 411 PALOMA PLACE, TAMPA, FL, 33609
MAGGIORA ORIANA C Manager 411 PALOMA PLACE, TAMPA, FL, 33609
MAGGIORA JORGE R Manager P.O. BOX 402803, MIAMI BEACH, FL, 33140
MAGGIORA NILCE B Manager P.O. BOX 402803, MIAMI BEACH, FL, 33140
MORALES HUGO G Agent 10101 COLLINS AVENUE, BAL HARBOR, FL, 33154

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-11-19 - -
LC AMENDMENT 2012-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-15 411 PALOMA PLACE, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2012-03-15 411 PALOMA PLACE, TAMPA, FL 33609 -

Documents

Name Date
LC Voluntary Dissolution 2012-11-19
LC Amendment 2012-03-15
Florida Limited Liability 2012-02-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State