| Entity Name: | BABINO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Feb 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L08000020382 |
| FEI/EIN Number | 753266758 |
| 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 |
|---|---|---|
| DE MARTINEZ NORKA BABINO | Agent | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 1110 BRICKELL AVE, 430, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 1110 BRICKELL AVE, 430, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-15 | 1110 BRICKELL AVE, 430, MIAMI, FL 33131 | No data |
| 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 Jan 2025
Sources: Florida Department of State
