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M3 BAY CIRCLE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: M3 BAY CIRCLE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M3 BAY CIRCLE 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: 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: 27 Feb 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 08 Oct 2018 (7 years ago)
Document Number: L15000037237
FEI/EIN Number APPLIED FOR

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

Address: 238 VENETIAN BAY CIRLCE, SANFORD, AL, 32771, US
Mail Address: 35 Ironia Road, Flanders, NJ, 07836, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALADY DEBRA Manager 35 Ironia Road, Flanders, NJ, 07836
DATOO AYMAN Manager 35 Ironia Road, Flanders, NJ, 07836
BALADY DEBRA Agent 238 VENETIAN BAY CIRCLE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2018-10-08 M3 BAY CIRCLE INVESTMENTS LLC -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 238 VENETIAN BAY CIRLCE, SANFORD, AL 32771 -
CHANGE OF MAILING ADDRESS 2016-01-25 238 VENETIAN BAY CIRLCE, SANFORD, AL 32771 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-10
LC Name Change 2018-10-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State