| Entity Name: | BA GIFT SHOPS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BA GIFT SHOPS, 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: | 09 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 May 2016 (9 years ago) |
| Document Number: | L16000090398 |
| FEI/EIN Number |
812561023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12399 SR 535, Orlando, FL, 32836, US |
| Address: | 12399 SR 535, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATTLA M. NADEEM | Manager | 218 Celebration Blvd, Kissimmee, FL, 34747 |
| BATTLA HAMIDA F | Manager | 218 Celebration Blvd, Kissimmee, FL, 34747 |
| D'ANIELLO PHIL A | Agent | 1325 W. COLONIAL DRIVE, ORLANDO, FL, 32804 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000116974 | TREASURE ISLAND GIFT SHOPS | ACTIVE | 2017-10-25 | 2027-12-31 | - | 8330 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-09-18 | 12399 SR 535, ORLANDO, FL 32836 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-27 | 12399 SR 535, ORLANDO, FL 32836 | - |
| LC AMENDMENT | 2016-05-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-09-18 |
| ANNUAL REPORT | 2023-03-21 |
| AMENDED ANNUAL REPORT | 2022-09-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1194597804 | 2020-05-01 | 0491 | PPP | 9502 LAVILL CT, WINDERMERE, FL, 34786 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3745508301 | 2021-01-22 | 0491 | PPS | 9502 Lavill Ct, Windermere, FL, 34786-8313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
