| Entity Name: | MUSIBAY VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUSIBAY VENTURES 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 May 2017 (8 years ago) |
| Date of dissolution: | 23 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2020 (5 years ago) |
| Document Number: | L17000106430 |
| FEI/EIN Number |
82-1517074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 NE 135TH ST, 2F, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 2600 NE 135TH ST, 2F, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DIANA | Manager | 2600 NE 135TH ST APT 2F, NORTH MIAMI, FL, 33181 |
| VALDES MUSIBAY DANILO | Manager | 2600 NE 135TH ST APT 2F, NORTH MIAMI, FL, 33181 |
| SANCHEZ DIANA | Agent | 2600 NE 135TH ST, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-23 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-17 |
| Florida Limited Liability | 2017-05-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
