| Entity Name: | BAGASTA INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAGASTA INVESTMENT, 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: | 20 May 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000054281 |
| FEI/EIN Number |
383813750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| ADWAR RENEE | Agent | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| 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 | - | 328 CRANDON BLVD., SUITE 111, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC NAME CHANGE | 2010-07-06 | BAGASTA INVESTMENT, LLC. | - |
| 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 Apr 2025
Sources: Florida Department of State
