| Entity Name: | BAGASTA INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 May 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000054281 |
| FEI/EIN Number | 383813750 |
| Address: | 328 CRANDON BLVD., SUITE 111, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 328 CRANDON BLVD., SUITE 111, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADWAR RENEE | Agent | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| STANZIONE MASSIMO L | Manager | 328 CRANDON BLVD. SUITE 111, KEY BISCAYNE, FL, 33149 |
| MARQUEZ MIRIAM R | Manager | 328 CRANDON BLVD. SUITE 111, KEY BISCAYNE, FL, 33149 |
| NOUEL LUIS E | Manager | 328 CRANDON BLVD. SUITE 111, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000016917 | FORNO E FORNELLI TRATTORIA E PIZZERIA | EXPIRED | 2011-02-14 | 2016-12-31 | No data | 328 CRANDON BLVD., SUITE 111, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| LC NAME CHANGE | 2010-07-06 | BAGASTA INVESTMENT, LLC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001074864 | TERMINATED | 1000000514861 | DADE | 2013-05-28 | 2033-06-07 | $ 69,337.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001074872 | TERMINATED | 1000000514862 | DADE | 2013-05-28 | 2023-06-07 | $ 374.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001075184 | TERMINATED | 1000000514925 | DADE | 2013-05-28 | 2033-06-07 | $ 21,706.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-13 |
| CORLCMMRES | 2011-03-14 |
| LC Name Change | 2010-07-06 |
| Florida Limited Liability | 2010-05-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
