| Entity Name: | BATUKA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BATUKA USA, 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: | 04 Nov 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000107516 |
| FEI/EIN Number |
204948193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 SUNRISE DRIVE, # 14, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 101 SUNRISE DRIVE, # 14, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANDER FLAVIO E | President | 101 SUNRISE DRIVE #14, KEY BISCAYNE, FL, 33149 |
| SANTANDER FLAVIO E | Agent | 101 SUNRISE DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-07 | SANTANDER, FLAVIO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-07 | 101 SUNRISE DRIVE, #14, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 101 SUNRISE DRIVE, # 14, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 101 SUNRISE DRIVE, # 14, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-06-14 |
| ANNUAL REPORT | 2006-05-04 |
| Florida Limited Liability | 2005-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
