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BABU INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BABU INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BABU 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.
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: 10 Aug 2016 (9 years ago)
Date of dissolution: 25 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2017 (8 years ago)
Document Number: L16000149313
Address: 2103 CARROLL LANDING DRIVE, TAMPA, FL, 33612, US
Mail Address: 2103 CARROLL LANDING DRIVE, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABU SANKARAN Manager 2103 CARROLL LANDING DRIVE, TAMPA, FL, 33612
BABU THULASY Manager 2103 CARROLL LANDING DRIVE, TAMPA, FL, 33612
MUSCA DANIEL G Agent 13139 W. LINEBAUGH AVENUE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-04-25
Florida Limited Liability 2016-08-10

Date of last update: 01 May 2025

Sources: Florida Department of State