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BATISTA ADVISORS, LLC - Florida Company Profile

Company Details

Entity Name: BATISTA ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BATISTA ADVISORS, 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: 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: 17 May 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 21 Jun 2016 (9 years ago)
Document Number: L16000096728
FEI/EIN Number 81-3155895

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

Address: Four Seasons Tower, 1441 Brickell Ave, MIAMI, FL, 33131, US
Mail Address: 9008 Abbott Ave, Surfside, FL, 33154, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BATISTA ADVISORS LLC 401K PROFIT SHARING PLAN & TRUST 2023 813155895 2024-08-29 BATISTA ADVISORS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-17
Business code 541990
Sponsor’s telephone number 7866937856
Plan sponsor’s address 1441 BRICKELL AVE STE 1700, MIAMI, FL, 331313362
BATISTA ADVISORS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 813155895 2023-04-14 BATISTA ADVISORS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-17
Business code 541990
Sponsor’s telephone number 7866937856
Plan sponsor’s address 1441 BRICKELL AVE PH STE 1700, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2023-04-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BATISTA ADVISORS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 813155895 2022-05-03 BATISTA ADVISORS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-17
Business code 541990
Sponsor’s telephone number 7866937856
Plan sponsor’s address 1441 BRICKELL AVE PH STE 1700, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2022-05-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BATISTA ADVISORS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 813155895 2021-07-16 BATISTA ADVISORS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-17
Business code 541990
Sponsor’s telephone number 7866937856
Plan sponsor’s address 1441 BRICKELL AVE PH STE 1700, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2021-07-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BATISTA-GARCIA SORAYA Authorized Member Four Seasons Tower, MIAMI, FL, 33131
BATISTA-GARCIA SORAYA Agent Four Seasons Tower, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000074560 BATISTA & MORENO ADVISORS ACTIVE 2017-07-11 2027-12-31 - 801 BRICKELL AVE, SUITE 2260, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-15 Four Seasons Tower, 1441 Brickell Ave, Suite 1700, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-15 Four Seasons Tower, 1441 Brickell Ave, Suite 1700, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-04-04 Four Seasons Tower, 1441 Brickell Ave, Suite 1700, MIAMI, FL 33131 -
LC NAME CHANGE 2016-06-21 BATISTA ADVISORS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-06-26
LC Name Change 2016-06-21
Florida Limited Liability 2016-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2252617300 2020-04-29 0455 PPP 801 Brickell Ave Suite 2260, Miami, FL, 33131
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39500
Loan Approval Amount (current) 39500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24115.3
Forgiveness Paid Date 2021-10-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State