| Entity Name: | SUNBAY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNBAY 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2015 (10 years ago) |
| Document Number: | L14000130048 |
| FEI/EIN Number |
38-3937872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SANTIAGO SEEBER, 10275 Collins Avenue, Bal Harbour, FL, 33154, US |
| Mail Address: | SANTIAGO SEEBER, 10275 Collins Avenue, Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| SANBAY S.A. SANTIAGO SEEBER | Authorized Member | SANTIAGO SEEBER, Bel Harbour, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | SANTIAGO SEEBER, 10275 Collins Avenue, Apt 234, Bal Harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | SANTIAGO SEEBER, 10275 Collins Avenue, Apt 234, Bal Harbour, FL 33154 | - |
| REINSTATEMENT | 2015-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-27 | NRAI Services, Inc. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-10-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
