| Entity Name: | BALLYBAY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLYBAY 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: | 12 Jul 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: | L16000131589 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE Second Street, MIAMI, FL, 33131, US |
| Mail Address: | 100 SE Second Street, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reilly J. K | Manager | 100 SE Second Street, MIAMI, FL, 33131 |
| HART BRIAN A | Agent | CF Registered Agent, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 100 SE Second Street, Suite 4200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 100 SE Second Street, Suite 4200, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | CF Registered Agent, 100 S. Ashley Dr., Suite 400, Tampa, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-07-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
