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BATICAVE, LLC - Florida Company Profile

Company Details

Entity Name: BATICAVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BATICAVE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 May 2013 (12 years ago)
Date of dissolution: 30 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 May 2023 (2 years ago)
Document Number: L13000076880
FEI/EIN Number 46-2873377

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 151 CRANDON BLVD, APT 735, KEY BISCAYNE, FL, 33149, US
Mail Address: 151 CRANDON BLVD, APT 735, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEFANO SUSANA B Managing Member 151 CRANDON BLVD, KEY BISCAYNE, FL, 33149
SMITH MARIA F Managing Member 151 CRANDON BLVD, KEY BISCAYNE, FL, 33149
SMITH CAMILA Managing Member 151 CRANDON BLVD, KEY BISCAYNE, FL, 33149
RODRIGUEZ MORAL LORENA V Agent 151 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-30 - -
LC AMENDMENT 2021-11-12 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 151 CRANDON BLVD, APT 1123, KEY BISCAYNE, FL 33149 -
LC AMENDMENT 2019-05-30 - -
LC AMENDMENT 2013-06-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-30
ANNUAL REPORT 2022-04-19
LC Amendment 2021-11-12
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
LC Amendment 2019-05-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State