| Entity Name: | BACHSHI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BACHSHI INVESTMENTS 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 Jan 2012 (13 years ago) |
| Document Number: | L12000001145 |
| FEI/EIN Number |
33-1222756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 709 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| Address: | 709 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACHSHI CHAIM | Managing Member | 709 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| SWAN LAWRENCE | Agent | 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-19 | Street 28 Ben Zion, P.O. Box 34516,, Jerusalem, Israel 91342 IL | - |
| CHANGE OF MAILING ADDRESS | 2025-02-19 | Street 28 Ben Zion, P.O. Box 34516,, Jerusalem, Israel 91342 IL | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-19 | GALITZER, SHIMON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 709 CAPE CORAL PKWY WEST, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
