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CAY INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: CAY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAY 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: 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: 13 Mar 2017 (8 years ago)
Date of dissolution: 10 Sep 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Sep 2019 (6 years ago)
Document Number: L17000057805
FEI/EIN Number 82-0868041

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

Address: 417 TROUT LAKE CT, LUTZ, FL, 33548, US
Mail Address: PO BOX 75123, Cincinnati, OH, 45275, US
ZIP code: 33548
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARK MICHAEL B Authorized Member 2900 E LEE ST, PENSACOLA, FL, 32503
CLARK MICHAEL B Agent 417 TROUT LAKE CT, LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-10 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-28 417 TROUT LAKE CT, LUTZ, FL 33548 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-09 417 TROUT LAKE CT, LUTZ, FL 33548 -
CHANGE OF MAILING ADDRESS 2018-03-12 417 TROUT LAKE CT, LUTZ, FL 33548 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-10
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-12
Florida Limited Liability 2017-03-13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State