Entity Name: | BAJ INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BAJ INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 10 Mar 2004 (21 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 04 Jan 2025 (4 months ago) |
Document Number: | L04000018815 |
FEI/EIN Number |
200841941
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12815 N.W. 45TH AVE., 6-B, OPA LOCKA, FL, 33054, US |
Mail Address: | 12815 N.W. 45TH AVE., 6-B, OPA LOCKA, FL, 33054, US |
ZIP code: | 33054 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300PJFV0MQIC85P12 | L04000018815 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | C/O Mazzucco, Benedetto, 12815 North West 45th Avenue, Unit 6-B, Opa-locka, US-FL, US, 33054 |
Headquarters | 12815 North West 45th Avenue, Unit 6, Opa-locka, US-FL, US, 33054 |
Registration details
Registration Date | 2017-06-23 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2018-06-21 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L04000018815 |
Name | Role | Address |
---|---|---|
MAZZUCCO BENEDETTO | Agent | 12815 N.W. 45TH AVE., OPA LOCKA, FL, 33054 |
MAZZUCCO BENEDETTO | Managing Member | 12815 N.W. 45TH AVE. # 6-B, OPA LOCKA, FL, 33054 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000085252 | ALLCOFFEE | EXPIRED | 2013-08-27 | 2018-12-31 | - | 12815 N.W. 45TH AVE. # 6-B, OPA LOCKA, FL, 33054 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-01-04 | MAZZUCCO, BENEDETTO | - |
REINSTATEMENT | 2025-01-04 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
LC AMENDMENT | 2013-03-11 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 12815 N.W. 45TH AVE., 6-B, OPA LOCKA, FL 33054 | - |
CHANGE OF MAILING ADDRESS | 2011-04-27 | 12815 N.W. 45TH AVE., 6-B, OPA LOCKA, FL 33054 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 12815 N.W. 45TH AVE., 6-B, OPA LOCKA, FL 33054 | - |
LC AMENDMENT | 2009-11-13 | - | - |
CANCEL ADM DISS/REV | 2006-09-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2025-01-04 |
ANNUAL REPORT | 2023-01-25 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-04-11 |
ANNUAL REPORT | 2017-03-23 |
ANNUAL REPORT | 2016-02-03 |
ANNUAL REPORT | 2015-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State