| Entity Name: | BABAN INTERNATIONAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BABAN INTERNATIONAL INVESTMENT 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: | 06 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000088055 |
| FEI/EIN Number |
42-1773800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 NW 20 STREET, 304, BOCA RATON, FL 33431 |
| Mail Address: | 450 NW 20 STREET, 304, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABAN, YESIM | Agent | 450 NW 20 STREET, 304, BOCA RATON, FL 33431 |
| KELES, YESIM | Managing Member | 450 NW 20 STREET, 304 BOCA RATON, FL 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000025005 | CAFE JIMBOM | EXPIRED | 2013-03-12 | 2018-12-31 | - | 1200 YAMATO RD., STE C3, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 450 NW 20 STREET, 304, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 450 NW 20 STREET, 304, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 450 NW 20 STREET, 304, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-28 | BABAN, YESIM | - |
| LC AMENDMENT | 2012-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000292963 | ACTIVE | 1000000742086 | PALM BEACH | 2017-05-03 | 2037-05-24 | $ 1,194.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-16 |
| AMENDED ANNUAL REPORT | 2013-11-29 |
| AMENDED ANNUAL REPORT | 2013-08-28 |
| ANNUAL REPORT | 2013-01-25 |
| LC Amendment | 2012-10-01 |
| Florida Limited Liability | 2012-07-06 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
