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BAV INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BAV INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 08 Jan 2007 (18 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: L07000002551
FEI/EIN Number 208188112

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

Address: 1355 W. PALMETTO PARK RD., BOCA RATON, FL, 33486
Mail Address: 1355 W. PALMETTO PARK RD., BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINCON LLC Agent 2641 E. ATLANTIC BLVD., POMPANO BEACH, FL, 33062
BYLININ ALEXSEY Managing Member 1355 W. PALMETTO PARK RD., BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2009-04-21 1355 W. PALMETTO PARK RD., BOCA RATON, FL 33486 -
CHANGE OF PRINCIPAL ADDRESS 2008-10-10 1355 W. PALMETTO PARK RD., BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2011-05-14
ANNUAL REPORT 2011-03-05
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-10-10
ANNUAL REPORT 2008-03-26
Florida Limited Liability 2007-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State