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