| Entity Name: | CAPITAL BAY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL BAY INVESTMENT, 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: | 12 Nov 2014 (11 years ago) |
| Date of dissolution: | 04 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2016 (9 years ago) |
| Document Number: | L14000175479 |
| FEI/EIN Number |
36-4799647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 S. ORANGE AVE, STE 1110, ORLANDO, FL, 32801, US |
| Mail Address: | 121 S. ORANGE AVE, STE 1110, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITAL BAY GROUP CORPORATION | Authorized Member | OMAR HODGE BLD.P.O.BOX 3163, ROAD TOWN-TORTOLA, VG, VG1110 |
| DOMINIUM CONSULTING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-04 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-11-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
