BASLEQ INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | BASLEQ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 14952 SW 173RD TERRACE, MIAMI, FL, 33187, US |
| Mail Address: | 14952 SW 173RD TERRACE, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| City: | Miami |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State