| Entity Name: | BATTAGLIA GROUP MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BATTAGLIA GROUP MANAGEMENT, 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: | 02 Nov 2007 (17 years ago) |
| Document Number: | L07000111636 |
| FEI/EIN Number |
261356611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 S Park Ave, WINTER PARK, FL, 32789, US |
| Mail Address: | P.O. BOX 3010, WINTER PARK, FL, 32790 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATTAGLIA R.E. | President | P.O. BOX 3010, WINTER PARK, FL, 32790 |
| BATTAGLIA R.E. | Treasurer | P.O. BOX 3010, WINTER PARK, FL, 32790 |
| Butts A. B | Exec | P.O. BOX 3010, WINTER PARK, FL, 32790 |
| Kest B. B | SrVP | P.O. BOX 3010, WINTER PARK, FL, 32790 |
| BATTAGLIA R.E. | Agent | 250 S Park Ave, WINTER PARK, FL, 32789 |
| BFC INVESTMENT CORP. | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08037700071 | BATTAGLIA GROUP | ACTIVE | 2008-02-06 | 2028-12-31 | - | PO BOX 3010, WINTER PARK, FL, 32790 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-08 | BATTAGLIA, R.E. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 250 S Park Ave, B10, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 250 S Park Ave, B10, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 250 S Park Ave, B10, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| AMENDED ANNUAL REPORT | 2023-06-08 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8582477208 | 2020-04-28 | 0491 | PPP | 221 S Knowles Ave, Winter Park, FL, 32789 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
