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BATICA HOLDING GROUP LLC

Company Details

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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE MAINTENANCE SERVICES, LLC Agent

Manager

Name Role Address
Sandoval Carlos Manager 15807 Biscayne Blvd, AVENTURA, FL, 33160
DE SANDOVAL BAHAIE JAFIF Manager 15807 Biscayne Blvd, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-03-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 15807 Biscayne Blvd, Suite 217, AVENTURA, FL 33160 No data
CHANGE OF MAILING ADDRESS 2022-04-08 15807 Biscayne Blvd, Suite 217, AVENTURA, FL 33160 No data
REINSTATEMENT 2019-10-10 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-10 CORPORATE MAINTENANCE SERVICES, LLC No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State