BALEIA INVESTMENTS LLC - Florida Company Profile
| Entity Name: | BALEIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALEIA 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: | 19 Feb 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 20 Jul 2020 (5 years ago) |
| Document Number: | L13000025473 |
| FEI/EIN Number |
90-0936791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3757 Tamiami Trail N, NAPLES, FL, 34103, US |
| Mail Address: | 3757 Tamiami Trail N, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CASTRO SANTOS LUIZ ALBERTO | Manager | RUA ALBERTO DE GOIS 1533/4A CAMPO BELO SAO, PAULO BRASIL 04610-004, AL |
| Fernandez Douglas | Manager | 131 Leawood cir, NAPLES, FL, 34104 |
| THEODORE BUCSAN ANDRE A | Manager | 2844 MARQUESAS CT, WINDERMERE, FL, 347867824 |
| NEVES CARLOS ALBERTOV | Manager | RUA MARQUESA DE SANTOS 1104, RIO DE JANEIRO RJ BRAZIL, AL |
| Fernandez Philip | Manager | 131 Leawood cir, NAPLES, FL, 34104 |
| FLORIDA 360 L.L.C | Agent | - |
| BRASIL, SEBASTIAO FRANCO | Manager | RUA CAPITAO WEDNIDIO,SOARES,209 PLANALTO, BELO HORIZONTE,BRASIL, XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 3757 Tamiami Trail N, NAPLES, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 3757 Tamiami Trail N, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 3757 Tamiami Trail N, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-18 | FLORIDA 360 L.L.C | - |
| LC NAME CHANGE | 2020-07-20 | BALEIA INVESTMENTS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-03 | 131 Leawood cir, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-03 | 131 Leawood cir, NAPLES, FL 34104 | - |
| LC AMENDMENT | 2016-10-06 | - | - |
| LC AMENDMENT | 2015-12-07 | - | - |
| LC AMENDMENT | 2015-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-09 |
| LC Name Change | 2020-07-20 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State