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CONTRABAND BAY, LLC - Florida Company Profile

Company Details

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

CONTRABAND 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.
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: 03 Sep 2015 (10 years ago)
Document Number: L15000151659
FEI/EIN Number 812276279

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

Address: 6624 TAMIAMI CANAL ROAD, MIAMI, FL, 33126, US
Mail Address: 6624 TAMIAMI CANAL ROAD, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ GUILLERMO Authorized Member 6624 TAMIAMI CANAL ROAD, MIAMI, FL, 33126
SANCHELIMA & ASSOCIATES, P.A. Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-08-27
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-30
Florida Limited Liability 2015-09-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State