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BABUSCHKA & COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: BABUSCHKA & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BABUSCHKA & COMPANY, 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: 23 Aug 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L13000119565
FEI/EIN Number 37-1839069

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

Address: 804 NICHOLAS PKWY E, STE 1, CAPE CORAL, FL, 33990, US
Mail Address: 804 NICHOLAS PKWY E, STE 1, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KESIK ZDZISLAW M Manager 804 NICHOLAS PKWY E, STE 1, CAPE CORAL, FL, 33990
ZIMMERMANN-KESIK URSULA Manager 804 NICHOLAS PKWY E, STE 1, CAPE CORAL, FL, 33990
HILL THOMAS W Agent 804 NICHOLAS PKWY E, STE 1, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-20 804 NICHOLAS PKWY E, STE 1, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2019-02-20 804 NICHOLAS PKWY E, STE 1, CAPE CORAL, FL 33990 -
REGISTERED AGENT NAME CHANGED 2019-02-20 HILL, THOMAS W -
REGISTERED AGENT ADDRESS CHANGED 2019-02-20 804 NICHOLAS PKWY E, STE 1, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-04-25
Florida Limited Liability 2013-08-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State