| Entity Name: | BAAA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAAA 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: | 03 Jun 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L08000054963 |
| FEI/EIN Number |
262750201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 TRISMEN TERRACE, WINTERPARK, FL, 32789 |
| Mail Address: | 331 TRISMEN TERRACE, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAJAMANICKAM BHARATHIDASAN | Managing Member | 331 TRISMEN TERRACE, WINTERPARK, FL, 32789 |
| RATHINAM ANANTHI | Managing Member | 331 TRISMEN TERRACE, WINTERPARK, FL, 32789 |
| RAJAMANICKAM BHARATHIDASAN | Agent | 331 TRISMEN TERRACE, WINTERPARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | 331 TRISMEN TERRACE, WINTERPARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-14 | 331 TRISMEN TERRACE, WINTERPARK, FL 32789 | - |
| CANCEL ADM DISS/REV | 2009-12-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-12-03 | 331 TRISMEN TERRACE, WINTERPARK, FL 32789 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-14 |
| REINSTATEMENT | 2009-12-03 |
| Florida Limited Liability | 2008-06-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
