| Entity Name: | BATICA HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BATICA HOLDING GROUP 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15807 Biscayne Blvd, AVENTURA, FL, 33160, US |
| Mail Address: | 15807 Biscayne Blvd, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE MAINTENANCE SERVICES, LLC | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
