| Entity Name: | MYSTIC BAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MYSTIC BAY, 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: | 16 Jun 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Aug 2016 (9 years ago) |
| Document Number: | L15000105030 |
| FEI/EIN Number |
81-1117321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 POST OAK BOULEVARD, HOUSTON, TX, 77056, US |
| Mail Address: | 1400 POST OAK BOULEVARD, HOUSTON, TX, 77056, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNAY GARY S | Agent | 14 S.E. 4TH STREET, BOCA RATON, FL, 33432 |
| BRAZOS MANAGEMENT CORP. | Manager | - |
| ASMG HOLDINGS, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-22 | 1400 POST OAK BOULEVARD, STE 640, HOUSTON, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-22 | 1400 POST OAK BOULEVARD, STE 640, HOUSTON, TX 77056 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-03-01 |
| LC Amendment | 2016-08-22 |
| ANNUAL REPORT | 2016-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
