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BRIAR BAY INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: BRIAR BAY INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Mar 2012 (13 years ago)
Date of dissolution: 15 Jan 2019 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2019 (7 years ago)
Document Number: L12000040625
FEI/EIN Number 99-0380650
Mail Address: 304 Indian Trace, WESTON, FL, 33326, US
Address: 3512 Briar Bay Blvd, West Palm Beach, FL, 33411, US
ZIP code: 33411
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGONZI MIRIAM M Manager 304 Indian Trace, WESTON, FL, 33326
- Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-15 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-06 3512 Briar Bay Blvd, Unit 202, West Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2014-04-07 3512 Briar Bay Blvd, Unit 202, West Palm Beach, FL 33411 -
REGISTERED AGENT NAME CHANGED 2014-04-07 PG Management Group llc -
REGISTERED AGENT ADDRESS CHANGED 2014-04-07 2225 N Commerce Pkwy, Suite 4, WESTON, FL 33326 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-15
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-17
Florida Limited Liability 2012-03-23

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Date of last update: 02 Aug 2025

Sources: Florida Department of State