NORTH BAY EQUITY PARTNERS, LLC - Florida Company Profile
| Entity Name: | NORTH BAY EQUITY PARTNERS, 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: | 28 Jun 2001 (24 years ago) |
| Date of dissolution: | 28 Feb 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Feb 2012 (13 years ago) |
| Document Number: | M01000001463 |
| FEI/EIN Number |
522325080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 1305 PONCE DE LEON DRIVE, FT LAUDERDALE, FL, 33316 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COLE MATTHEW E | Managing Member | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
| GUTIERREZ ALFREDO D | Managing Member | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL, 33131 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-02-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-28 | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-07 | 1111 BRICKELL AVENUE, 11TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-02-28 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-01-30 |
| ANNUAL REPORT | 2003-02-07 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State