NORTH BAY FINANCE & INVESTMENT, LLC - Florida Company Profile
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| Entity Name: | NORTH BAY FINANCE & INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH BAY FINANCE & INVESTMENT, 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: | 11 Feb 2021 (4 years ago) |
| Date of dissolution: | 22 Mar 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2024 (a year ago) |
| Document Number: | L21000056133 |
| FEI/EIN Number |
61-1989080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 ALHAMBRA CIR STE 1240, CORAL GABLES, FL, 33134, US |
| Mail Address: | 150 ALHAMBRA CIR STE 1240, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTAYA LIDIA | Manager | 150 ALHAMBRA CIR STE 1240, CORAL GABLES, FL, 33134 |
| KATZ MICHAEL | Manager | 150 ALHAMBRA CIR STE 1240, CORAL GABLES, FL, 33134 |
| SQUIRES SCOTT | Manager | 150 ALHAMBRA CIR STE 1240, CORAL GABLES, FL, 33134 |
| S & K WORLDWIDE REALTY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-03-22 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-03-22 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-05 |
| Florida Limited Liability | 2021-02-11 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State