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CLAY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CLAY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLAY INVESTMENTS, 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: 14 Aug 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000111826
FEI/EIN Number 46-0776033

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

Address: 4279 Cedar Road, Orange Park, FL, 32065, US
Mail Address: PO Box 1080, Orange Park, FL, 32067, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role
BMHB VENTURES, LLC Agent
BMHB VENTURES, LLC Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-19 4279 Cedar Road, Orange Park, FL 32065 -
CHANGE OF MAILING ADDRESS 2014-03-19 4279 Cedar Road, Orange Park, FL 32065 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-19 1635 Eagle Harbor Pkwy Ste 4, FLEMING ISLAND, FL 32003 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-08-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State