| Entity Name: | BACCIO INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BACCIO INVESTMENTS, L.L.C. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 MIQUEL | Manager | 2200 S. DIXIE HWY #702-C, MIAMI, FL, 33133 |
| NOY-POHUDKA ISABEL | Manager | 2200 S. DIXIE HWY #702-C, MIAMI, FL, 33133 |
| POHUDKA MIGUEL | Agent | 2200 S. DIXIE HWY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2011-06-24 | - | - |
| PENDING REINSTATEMENT | 2010-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 2200 S. DIXIE HWY, SUITE 702-C, MIAMI, FL 33133 | - |
| LC AMENDMENT | 2006-10-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-18 | 2200 S. DIXIE HWY, SUITE 702-C, MIAMI, FL 33133 | - |
| CANCEL ADM DISS/REV | 2005-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-18 | 2200 S. DIXIE HWY, SUITE 702-C, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
