| Entity Name: | BASLEQ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BASLEQ 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: |
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: | 28 Mar 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000042973 |
| FEI/EIN Number |
45-4927516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14952 SW 173RD TERRACE, MIAMI, FL, 33187, US |
| Mail Address: | 14952 SW 173RD TERRACE, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lequerica Zoila | Auth | 14952 SW 173RD TERRACE, MIAMI, FL, 33187 |
| Cordova Jorge R | President | 300 Northwest Drive, MIAMI, FL, 33126 |
| LEQUERICA CESAR | Agent | 14952 SW 173RD TERRACE, MIAMI, FL, 33187 |
| LEQUERICA CESAR A | Chief Executive Officer | 14952 SW 173RD TERRACE, MIAMI, FL, 33187 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000021348 | STAMP IT!! | EXPIRED | 2019-02-12 | 2024-12-31 | - | 1455 NW 107 AVE, UNIT 36, MIAMI, FL, 33172 |
| G16000059254 | STAMP IT!! | EXPIRED | 2016-06-15 | 2021-12-31 | - | 14952 SW 173RD TERRACE, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-02-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | LEQUERICA, CESAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-14 | 14952 SW 173RD TERRACE, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-14 | 14952 SW 173RD TERRACE, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-14 | 14952 SW 173RD TERRACE, MIAMI, FL 33187 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000723213 | TERMINATED | 1000000800053 | DADE | 2018-10-10 | 2038-10-31 | $ 98.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000157058 | TERMINATED | 1000000450575 | MIAMI-DADE | 2013-01-02 | 2033-01-16 | $ 2,671.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-02-11 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-03-26 |
| Florida Limited Liability | 2012-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6149027409 | 2020-05-14 | 0455 | PPP | 14952 SW 173RD TER, MIAMI, FL, 33187 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
