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BASORA INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (9 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
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13400.00
Total Face Value Of Loan:
13400.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$13,400
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$13,481.14
Servicing Lender:
Sanibel Captiva Community Bank
Use of Proceeds:
Payroll: $13,400

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Date of last update: 01 Jul 2025

Sources: Florida Department of State