BUSINESS ASSOCIATES GROUP LLC - Florida Company Profile
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| Entity Name: | BUSINESS ASSOCIATES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUSINESS ASSOCIATES 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: | 08 Aug 2011 (14 years ago) |
| Document Number: | L11000090725 |
| FEI/EIN Number |
452958101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5017 nw 102nd drive, coral springs, FL, 33076, US |
| Mail Address: | 5017 nw 102nd drive, coral springs, FL, 33076, US |
| ZIP code: | 33076 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANEZ JUAN D | Manager | 9019 NW 61st ST, TAMARAC, FL, 33321 |
| ANEZ JUAN D | Agent | 9019 NW 61st ST, TAMARAC, FL, 33321 |
| NINO MARIA E | Managing Member | 5017 NW 102nd Dr, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-17 | 9019 NW 61st ST, TAMARAC, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-05 | 5017 nw 102nd drive, coral springs, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-05 | 5017 nw 102nd drive, coral springs, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-04 | ANEZ, JUAN D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-01-17 |
| AMENDED ANNUAL REPORT | 2021-06-04 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-18 |
| AMENDED ANNUAL REPORT | 2018-10-16 |
| AMENDED ANNUAL REPORT | 2018-06-06 |
| ANNUAL REPORT | 2018-04-10 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State