| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1262548 | - | 1680 MICHIGAN AVE, SUITE 700, MIAMI BEACH, FL, 33139 | 305-777-2212 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-58300 |
| Filing date | 2003-09-04 |
| File | View File |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
