| Entity Name: | BABILON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BABILON 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: | 21 Apr 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L09000039763 |
| FEI/EIN Number |
800404050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3029 NE 188TH ST, 509, AVENTURA, FL, 33180 |
| Mail Address: | 3029 NE 188TH ST, 509, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA NATALIA | Managing Member | 3029 NE 188TH ST 509, AVENTURA, FL, 33180 |
| RENGIFO EDDY | Managing Member | 3029 NE 188TH ST 509, AVENTURA, FL, 33180 |
| ARRAZOLA ANA | Managing Member | 3029 NE 188TH ST 509, AVENTURA, FL, 33180 |
| RENGIFO, JR EDDY | Managing Member | 3029 NE 188TH ST 509, AVENTURA, FL, 33180 |
| RENGIFO EDDYYANA | Managing Member | 3029 NE 188TH ST 509, AVENTURA, FL, 33180 |
| RENGIFO EDDY | Agent | 3029 NE 188TH ST 509, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | RENGIFO, EDDY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-06-14 | 3029 NE 188TH ST, 509, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 3029 NE 188TH ST, 509, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-05-01 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
