| Entity Name: | BACCIO INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Jun 2011 (14 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 24 Jun 2011 (14 years ago) |
| Document Number: | L04000003814 |
| FEI/EIN Number | 200604575 |
| Address: | 2200 S. DIXIE HWY, SUITE 702-C, MIAMI, FL, 33133 |
| Mail Address: | 6100 MAYNADA ST, CORAL GABLES, FL, 33146 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POHUDKA MIGUEL | Agent | 2200 S. DIXIE HWY, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| POHUDKA MIQUEL | Manager | 2200 S. DIXIE HWY #702-C, MIAMI, FL, 33133 |
| NOY-POHUDKA ISABEL | Manager | 2200 S. DIXIE HWY #702-C, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2011-06-24 | No data | No data |
| PENDING REINSTATEMENT | 2010-12-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 2200 S. DIXIE HWY, SUITE 702-C, MIAMI, FL 33133 | No data |
| LC AMENDMENT | 2006-10-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-18 | 2200 S. DIXIE HWY, SUITE 702-C, MIAMI, FL 33133 | No data |
| CANCEL ADM DISS/REV | 2005-10-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-18 | 2200 S. DIXIE HWY, SUITE 702-C, MIAMI, FL 33133 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000597165 | ACTIVE | 12-02949 CA 06 | MIAMI-DADE COUNTY, CIRCUIT COU | 2012-09-27 | 2026-11-24 | $47,049.48 | J. SANTANA INVESTMENTS, INC., P.O. BOX 56-5448, MIAMI, FL 33256-5448 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| LC Amendment | 2006-10-26 |
| ANNUAL REPORT | 2006-07-26 |
| REINSTATEMENT | 2005-10-18 |
| Florida Limited Liabilites | 2004-01-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
