| Entity Name: | BACI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BACI INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jul 2015 (10 years ago) |
| Document Number: | L15000120778 |
| FEI/EIN Number |
32-0473234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18890 NW 12TH ST, PEMBROKE PINES, FL 33029 |
| Mail Address: | 18890 NW 12TH ST, PEMBROKE PINES, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STROCK & COHEN ZIPPER LAW GROUP PA | Agent | 2900 GLADES CIR STE 750, WESTON, FL 33327 |
| BADILE VERRATTI, BRUNO ALFONSO | Authorized Member | 18890 Northwest 12th Street, Pembroke Pines, FL 33029 |
| CIMILDORO MAROLDA, MARIA ROSA | Authorized Member | 810 SORRENTO DR, WESTON, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 18890 NW 12TH ST, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 18890 NW 12TH ST, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
