| Entity Name: | BATIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BATIA, 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: |
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: | 30 Jul 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L02000019220 |
| FEI/EIN Number |
371437376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8750-12 GLADIOLUS DRIVE, FORT MYERS, FL, 33908 |
| Mail Address: | 20533 BISCAYNE BLVD., 494, AVENTURA, FL, 33180 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUKERMAN BATIA | Managing Member | 8750-12 GLADIOLUS DR, FT MYERS, FL, 33908 |
| ZUKERMAN BATIA | Agent | 8750-12 GLADIOLUS DR, FT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-06-12 | 8750-12 GLADIOLUS DRIVE, FORT MYERS, FL 33908 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-06 | 8750-12 GLADIOLUS DRIVE, FORT MYERS, FL 33908 | - |
| REINSTATEMENT | 2003-10-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-30 | 8750-12 GLADIOLUS DR, FT MYERS, FL 33908 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000102930 | TERMINATED | 1000000074812 | 018484 000099 | 2008-03-05 | 2028-03-26 | $ 9,335.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-12 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-01-06 |
| REINSTATEMENT | 2003-10-30 |
| Florida Limited Liabilites | 2002-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
