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DOWN BY THE SEA, LLC - Florida Company Profile

Company Details

Entity Name: DOWN BY THE SEA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 May 2000 (25 years ago)
Date of dissolution: 26 Sep 2003 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (21 years ago)
Document Number: M00000000912
FEI/EIN Number 522234799

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

Address: 88 RIVERS EDGE ROAD, NORTH EAST, MD, 21901
Mail Address: 88 RIVERS EDGE ROAD, NORTH EAST, MD, 21901
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MORAN JAMES M Managing Member 88 RIVERS EDGE ROAD, NORTH EAST, MD, 21901

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-26 - -
REINSTATEMENT 2003-01-08 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
REINSTATEMENT 2003-01-08
ANNUAL REPORT 2001-09-11
Foreign Limited 2000-05-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State