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THE BATIE GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE BATIE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE BATIE GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Jul 2006 (19 years ago)
Document Number: L06000067896
FEI/EIN Number 223937712

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 Cleveland Street, SUITE 253, Clearwater, FL, 33755, US
Mail Address: 600 Cleveland Street, SUITE 253, Clearwater, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATIE LAFERN K Manager 16701 WINDSOR PARK DRIVE, LUTZ, FL, 33549
BATIE LAFERN K Secretary WINDSOR PARK DRIVE, LUTZ, FL, 33549
BATIE LAFERN K Treasurer WINDSOR PARK DRIVE, LUTZ, FL, 33549
Batie LaFern K Agent 600 Cleveland Street, Clearwater, FL, 33755

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 600 Cleveland Street, SUITE 253, Clearwater, FL 33755 -
CHANGE OF MAILING ADDRESS 2023-04-04 600 Cleveland Street, SUITE 253, Clearwater, FL 33755 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 600 Cleveland Street, SUITE 253, Clearwater, FL 33755 -
REGISTERED AGENT NAME CHANGED 2016-03-21 Batie, LaFern Kitt -

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-07-29
AMENDED ANNUAL REPORT 2018-07-27
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2308847408 2020-05-05 0455 PPP 2202 North Westshore Boulevard Suite 200, Tampa, FL, 33607-5749
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11400
Loan Approval Amount (current) 11400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-5749
Project Congressional District FL-14
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11524.13
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State