| Entity Name: | CABANA CAY INVESTMENTS, 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: | 24 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M05000000992 |
| FEI/EIN Number |
202341645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO MIRANOVA PLACE, 220, COLUMBUS, OH, 43215 |
| Mail Address: | TWO MIRANOVA PLACE, 220, COLUMBUS, OH, 43215 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CITYSPACE RESORTS, LLC | Managing Member | TWO MIRANOVA PLACE, SUITE 220, COLUMBUS, OH, 43215 |
| DADY ROBERT E | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| THE PANHANDLE LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-19 | TWO MIRANOVA PLACE, 220, COLUMBUS, OH 43215 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-19 | TWO MIRANOVA PLACE, 220, COLUMBUS, OH 43215 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-23 | DADY, ROBERT E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-07-06 |
| Foreign Limited | 2005-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
