| Entity Name: | BASORA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BASORA INVESTMENT GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Aug 2011 (14 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 10 Jan 2017 (8 years ago) |
| Document Number: | L11000089841 |
| FEI/EIN Number |
800746635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 FIRST STREET SUITE 305, FORT MYERS, FL, 33901, US |
| Mail Address: | 2400 FIRST STREET SUITE 305, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Basora Julia M | Managing Member | 2400 FIRST STREET SUITE 305, FORT MYERS, FL, 33901 |
| Basora Julia M | Agent | 2400 FIRST STREET SUITE 305, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2017-01-10 | BASORA INVESTMENT GROUP LLC | - |
| LC AMENDMENT | 2015-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-13 | 2400 FIRST STREET SUITE 305, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-13 | 2400 FIRST STREET SUITE 305, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-13 | 2400 FIRST STREET SUITE 305, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-02 | Basora, Julia M | - |
| LC AMENDMENT | 2014-02-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001347443 | TERMINATED | 1000000521725 | LEE | 2013-08-19 | 2023-09-05 | $ 927.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-03 |
| LC Name Change | 2017-01-10 |
| ANNUAL REPORT | 2016-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1473397109 | 2020-04-10 | 0455 | PPP | 2400 1ST ST Suite 305, FORT MYERS, FL, 33901-2906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
