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BATLEY INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: BATLEY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 620 HARBOR CIR, KEY BISCAYNE, FL, 33149, US
Mail Address: 620 HARBOR CIR, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
City: Key Biscayne
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State