| Entity Name: | BAVERIA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAVERIA HOLDINGS 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: |
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: | 08 Nov 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000205633 |
| FEI/EIN Number |
81-4380728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 VINELAND ROAD, ORLANDO, FL, 32811 |
| Mail Address: | 5200 VINELAND ROAD, ORLANDO, FL, 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUPTA SURESH | Manager | 5200 VINELAND ROAD, ORLANDO, FL, 32811 |
| HUSSEIN KHALED H | Manager | 8671 CURRITUCK SOUND LANE, ORLANDO, FL, 32829 |
| GUPTA SURESH | Agent | 5200 VINELAND ROAD, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-04 |
| Florida Limited Liability | 2016-11-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
