| Entity Name: | INVESTMENTS MANAGEMENT I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS MANAGEMENT I, 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: | 29 Jun 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Aug 2021 (4 years ago) |
| Document Number: | L07000068891 |
| FEI/EIN Number |
260410547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Mail Address: | 215 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATMASIAN JAMES | Manager | 215 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Batmasian Marta | Manager | 215 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| LAZAR JASON M | Agent | 215 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000041756 | INVESTMENTS LIMITED | ACTIVE | 2024-03-25 | 2029-12-31 | - | 215 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| G09000130184 | THE APARTMENT PEOPLE | EXPIRED | 2009-07-02 | 2024-12-31 | - | 215 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-08-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000168896 | ACTIVE | 2020 CA 007794 | CIRCUIT CIVIL PALM BEACH | 2024-03-15 | 2029-03-26 | $22581.92 | MONICA ROBINSON, 6520 WHISPERING WIND WAY, DELRAY BEACH, FL 33484 |
| J24000094167 | ACTIVE | 2020 CA 007794 | CIRCUIT CIVIL PALM BEACH | 2022-11-07 | 2029-02-15 | $448755.12 | MONICA ROBINSON, 6520 WHISPERING WIND WAY, DELRAY BEACH, FL 33484 |
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| JAMES BAKER VS JAMES BATMASIAN, et al. | 4D2017-3000 | 2017-09-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JAMES BAKER LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Chris Kleppin, Chelsea A. Lewis |
| Name | LSA MANAGEMENT, INC. |
| Role | Respondent |
| Status | Active |
| Name | MARTA BATMASIAN |
| Role | Respondent |
| Status | Active |
| Name | INVESTMENTS LTD., INC. |
| Role | Respondent |
| Status | Active |
| Name | JAMES BATMASIAN |
| Role | Respondent |
| Status | Active |
| Representations | George L. Sigalos |
| Name | INVESTMENTS MANAGEMENT I, LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. Meenu Sasser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-31 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ We treat the above–styled petition as a petition for writ of certiorari and dismiss it for failure to show irreparable harm. See Bared & Co. v. McGuire, 670 So. 2d 153, 156 (Fla. 4th DCA 1996).TAYLOR, DAMOORGIAN and CIKLIN, JJ., concur. |
| Docket Date | 2017-10-31 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-09-27 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | JAMES BAKER |
| Docket Date | 2017-09-27 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus ~ ***TREATED AS A PETITION FOR WRIT OF CERTIORARI. SEE THE 10/31/2017 ORDER.*** |
| On Behalf Of | JAMES BAKER |
| Docket Date | 2017-09-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-09-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502014CA008594XXXXMB |
Parties
| Name | JAMES BAKER LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Chris Kleppin, Chelsea A. Lewis |
| Name | INVESTMENTS MANAGEMENT I, LLC |
| Role | Respondent |
| Status | Active |
| Name | LSA MANAGEMENT, INC. |
| Role | Respondent |
| Status | Active |
| Name | JAMES BATMASIAN |
| Role | Respondent |
| Status | Active |
| Representations | George L. Sigalos |
| Name | INVESTMENTS LTD., INC. |
| Role | Respondent |
| Status | Active |
| Name | MARTA BATMASIAN |
| Role | Respondent |
| Status | Active |
| Name | Hon. Meenu Sasser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-03 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the August 29, 2017 petition for writ of certiorari is denied.TAYLOR, DAMOORGIAN and LEVINE, JJ., concur. |
| Docket Date | 2017-10-26 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | JAMES BAKER |
| Docket Date | 2017-11-03 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2017-10-26 |
| Type | Response |
| Subtype | Reply |
| Description | Reply |
| On Behalf Of | JAMES BAKER |
| Docket Date | 2017-10-17 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | JAMES BATMASIAN |
| Docket Date | 2017-08-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2017-08-29 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | JAMES BAKER |
| Docket Date | 2017-08-29 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | JAMES BAKER |
| Docket Date | 2017-08-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-10-17 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | JAMES BATMASIAN |
| Docket Date | 2017-09-27 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition for writ of certiorari should not be granted. Petitioner may file a reply within ten (10) days of service of the response. |
| Docket Date | 2017-08-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| LC Amendment | 2021-08-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
