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COPPER BAY INVESTMENTS, LLC - Florida Company Profile

Company Details

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

COPPER BAY 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: 28 Mar 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L13000046072
FEI/EIN Number NOT APPLICABLE

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

Address: 28870 US 19, Clearwater, FL, 33761, US
Mail Address: 28870 US 19, Clearwater, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA MARK E Agent 334 S HYDE PARK AVE, TAMPA, FL, 33606
COPPER BAY PARTNERS, LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 28870 US 19, Clearwater, FL 33761 -
CHANGE OF MAILING ADDRESS 2014-04-29 28870 US 19, Clearwater, FL 33761 -

Documents

Name Date
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-03-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State