| Entity Name: | BACO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Aug 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Sep 2019 (5 years ago) |
| Document Number: | L10000084288 |
| FEI/EIN Number | 264713376 |
| Address: | 5900 COLLINS AVE. #1408, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5900 COLLINS AVE. #1408, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GREEN BAY INVESTMENTS, INC. | Agent |
| Name | Role |
|---|---|
| GREEN BAY INVESTMENTS, INC. | Manager |
| Name | Role | Address |
|---|---|---|
| Balestrini Graciela M | Mgr | 5900 COLLINS AVE. #1408, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000096008 | BACO TRAVEL | EXPIRED | 2012-10-01 | 2017-12-31 | No data | 5900 COLLINS AVE # 1408, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-09-20 | No data | No data |
| LC AMENDMENT | 2019-08-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-10 | GREEN BAY INVESTMENTS INC | No data |
| LC AMENDMENT | 2011-11-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-27 | 5900 COLLINS AVENUE #1408, MIAMI BEACH, FL 33140 | No data |
| LC AMENDMENT | 2011-05-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-27 | 5900 COLLINS AVE. #1408, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2011-05-27 | 5900 COLLINS AVE. #1408, MIAMI BEACH, FL 33140 | No data |
| CONVERSION | 2010-08-11 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000032761. CONVERSION NUMBER 500000106865 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2020-06-03 |
| LC Amendment | 2019-09-20 |
| LC Amendment | 2019-08-29 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
