| Entity Name: | BATLEY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BATLEY INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 2000 (25 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Apr 2017 (8 years ago) |
| Document Number: | L00000011458 |
| FEI/EIN Number |
577583398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 620 HARBOR CIR, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 620 HARBOR CIR, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CARDENAL MERCEDES | Manager | 620 HARBOR CIR, KEY BISCAYNE, FL, 33149 |
| CARDENAL ELISA | Authorized Member | 3173 FLORIDA AVE, MIAMI, FL, 33133 |
| JUNCADELLA MARIA C | Authorized Member | 3077 ALLAMANDA ST, MIAMI, FL, 33133 |
| CARDENAL MARIA G | Authorized Member | 2627 LINCOLN AVE, MIAMI, FL, 33133 |
| CARDENAL MERCEDES | Agent | 620 HARBOR CIR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-08 | 620 HARBOR CIR, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-08 | 620 HARBOR CIR, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-08 | CARDENAL, MERCEDES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-08 | 620 HARBOR CIR, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-18 |
| LC Amendment | 2017-04-17 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
