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BABYLON ESTATES LLC - Florida Company Profile

Company Details

Entity Name: BABYLON ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BABYLON ESTATES 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: 30 Sep 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L15000166125
FEI/EIN Number 475200866

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

Address: 1962 MAIN STREET SUITE 300, SARASOTA, FL, 34236, US
Mail Address: 1962 MAIN STREET SUITE 300, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIZA ERKAN Manager 1962 MAIN STREET SUITE 300, SARASOTA, FL, 34236
RIZA KSENIA Authorized Member 1962 MAIN STREET SUITE 300, SARASOTA, FL, 34236
RIZA ERKAN Agent 1962 MAIN STREET SUITE 300, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-10-17 - -
REGISTERED AGENT NAME CHANGED 2016-10-17 RIZA, ERKAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-10
REINSTATEMENT 2016-10-17
Florida Limited Liability 2015-09-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State