BATICA HOLDING GROUP LLC - Florida Company Profile
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| Entity Name: | BATICA HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 May 2015 (10 years ago) |
| Date of dissolution: | 23 Mar 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2023 (2 years ago) |
| Document Number: | L15000080021 |
| FEI/EIN Number | 47-4071985 |
| Address: | 15807 Biscayne Blvd, AVENTURA, FL, 33160, US |
| Mail Address: | 15807 Biscayne Blvd, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Sandoval Carlos | Manager | 15807 Biscayne Blvd, AVENTURA, FL, 33160 |
| DE SANDOVAL BAHAIE JAFIF | Manager | 15807 Biscayne Blvd, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 15807 Biscayne Blvd, Suite 217, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 15807 Biscayne Blvd, Suite 217, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-10 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-26 |
| REINSTATEMENT | 2019-10-10 |
| AMENDED ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-18 |
| Florida Limited Liability | 2015-05-06 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State