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BAAA INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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