| Entity Name: | BAY CASINO, 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: | 12 Nov 1997 (27 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | M97000000747 |
| FEI/EIN Number |
133907703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MOSS MARINE, 450 HARBOR COURT, FORT MYERS BEACH, FL, 33932 |
| Mail Address: | C/O MOSS MARINE, 450 HARBOR COURT, FORT MYERS BEACH, FL, 33932 |
| ZIP code: | 33932 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| KORNBLUM MICHAEL | Manager | 1412 BROADWAY, NEW YORK, NY, 10018 |
| TILLEY CLIVE P | Manager | 2601 S. BAY SHORE DRIVE, COCONUT GROVE, FL, 33131 |
| KELLEHER JOSEPH | Manager | 3202 EMMONS AVENUE, BROOKLYN, NY, 11235 |
| JACOBSON MICHAEL | Manager | 16 HIGHLAND AVENUE, CAMBRIDGE, MA, 02139 |
| MEYER WILLIAM | Manager | 1601 BELVEDERE ROAD, WEST PALM BEACH, FL, 33406 |
| PAVONEY DONALD | Manager | 1223 APPLETON ROAD, MENASHA, WI, 54952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Foreign Limited Liability | 1997-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
