| Entity Name: | BABINO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BABINO 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. |
| 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: | 26 Feb 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L08000020382 |
| FEI/EIN Number |
753266758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE, 430, MIAMI, FL, 33131, US |
| Mail Address: | 1110 BRICKELL AVE, 430, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABINO UGUETO ANTONIO JOSE | Managing Member | 1110 BRICKELL AVE NO 430, MIAMI, FL, 33131 |
| BABINO DE RIVERO KATHERINA | Managing Member | 1110 BRICKELL AVE NO 430, MIAMI, FL, 33131 |
| MONASTERIO DE BABINONORKA | Managing Member | 1110 BRICKELL AVE NO 430, MIAMI, FL, 33131 |
| BABINO DE MARTINEZ NORKA E | Managing Member | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
| DE MARTINEZ NORKA BABINO | Agent | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 1110 BRICKELL AVE, 430, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 1110 BRICKELL AVE, 430, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-15 | 1110 BRICKELL AVE, 430, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-01-15 |
| Florida Limited Liability | 2008-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
