| Entity Name: | PUERTO BAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUERTO BAY 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: |
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: | 27 Jun 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000122817 |
| FEI/EIN Number |
81-3658759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8808 GRAND BAYOU COURT, TAMPA, FL, 33635, US |
| Mail Address: | P.O. BOX 262846, TAMPA, FL, 33685, US |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ WANDALIS | Manager | 8808 GRAND BAYOU COURT, TAMPA, FL, 33635 |
| SANCHEZ KELVIN | Agent | 8808 GRAND BAYOU COURT, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-11-30 | 8808 GRAND BAYOU COURT, TAMPA, FL 33635 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-17 |
| Florida Limited Liability | 2016-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
