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BATLEY INVESTMENTS LLC

Company Details

Entity Name: BATLEY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Sep 2000 (24 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Apr 2017 (8 years ago)
Document Number: L00000011458
FEI/EIN Number 577583398
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

Agent

Name Role Address
CARDENAL MERCEDES Agent 620 HARBOR CIR, KEY BISCAYNE, FL, 33149

Manager

Name Role Address
DE CARDENAL MERCEDES Manager 620 HARBOR CIR, KEY BISCAYNE, FL, 33149

Authorized Member

Name Role Address
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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-04-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-05-08 620 HARBOR CIR, KEY BISCAYNE, FL 33149 No data
CHANGE OF MAILING ADDRESS 2002-05-08 620 HARBOR CIR, KEY BISCAYNE, FL 33149 No data
REGISTERED AGENT NAME CHANGED 2002-05-08 CARDENAL, MERCEDES No data
REGISTERED AGENT ADDRESS CHANGED 2002-05-08 620 HARBOR CIR, KEY BISCAYNE, FL 33149 No data

Documents

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 Feb 2025

Sources: Florida Department of State