| Entity Name: | BASILIO CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BASILIO CONSTRUCTION, 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: | 08 Sep 2011 (14 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: | L11000102849 |
| FEI/EIN Number |
460560140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 409 72ND STREET, HOLMES BEACH, FL, 34217 |
| Mail Address: | 409 72ND STREET, HOLMES BEACH, FL, 34217 |
| ZIP code: | 34217 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASILIO JAIME | Manager | 409 72ND STREET, HOLMES BEACH, FL, 34217 |
| QUINTERO FABIAN | Managing Member | 409 72ND ST., HOLMES BEACH, FL, 34217 |
| IBARRA SERVANDO | Managing Member | 409 72ND ST., HOLMES BEACH, FL, 34217 |
| NAJMY LOUIS | Agent | 1401 8TH AVE, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2012-07-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000661156 | LAPSED | 12-286-D3 | LEON | 2014-03-31 | 2019-05-28 | $14,246.89 | DFS, DIVISION OF WORKERS' COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-10-08 |
| LC Amendment | 2012-07-11 |
| Florida Limited Liability | 2011-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
