| Entity Name: | BASCHIERI INVESTMENTS AND HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BASCHIERI INVESTMENTS AND HOLDINGS, 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: | 03 Nov 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000079941 |
| FEI/EIN Number |
201870289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4310 15TH STREET WEST, LEHIGH ACRES, FL, 33971 |
| Mail Address: | 2512 14TH ST W, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASCHIERI JOHN N | Managing Member | 4310 15TH STREET WEST, LEHIGH ACRES, FL, 33936 |
| BASCHIERI JOHN N | Agent | 4310 15TH ST W, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 4310 15TH STREET WEST, LEHIGH ACRES, FL 33971 | - |
| REINSTATEMENT | 2011-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-05 | 4310 15TH STREET WEST, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-05 | 4310 15TH ST W, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-05 | BASCHIERI, JOHN N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-02-24 |
| REINSTATEMENT | 2008-02-05 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-06-30 |
| Florida Limited Liabilites | 2004-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
