| Entity Name: | ANCORBAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANCORBAY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Sep 2021 (4 years ago) |
| Document Number: | L21000355327 |
| FEI/EIN Number |
87-2060503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5926 NW 113TH PLACE, DORAL, FL, 33178, US |
| Mail Address: | 5926 NW 113TH PLACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAVELL CONSULTANTS, INC. | Agent | - |
| BAY FRANCISCO X | Manager | 5926 NW 113TH PLACE, DORAL, FL, 33178 |
| ANCONA MARISOL | Manager | 5926 NW 113TH PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-23 | 2645 EXECUTIVE PARK DRIVE, 547, WESTON, FL 33331 | - |
| LC AMENDMENT | 2021-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-13 | 5926 NW 113TH PLACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-13 | 5926 NW 113TH PLACE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-21 |
| LC Amendment | 2021-09-13 |
| Florida Limited Liability | 2021-08-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
