| Entity Name: | BASNA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BASNA 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: | 06 Feb 2017 (8 years ago) |
| Date of dissolution: | 13 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2020 (5 years ago) |
| Document Number: | L17000029299 |
| FEI/EIN Number |
81-4821829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13523 SW 87TH ST, ARCHER, FL, 32618 |
| Mail Address: | 11425 NW 60th Ter, Alachua, FL, 32615, US |
| ZIP code: | 32618 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Basna David | Manager | 11425 NW 60th Ter, Alachua, FL, 32615 |
| Basna Nihan | Manager | 11425 NW 60th Ter, ALACHUA, FL, 32615 |
| BASNA DAVID | Agent | 13523 SW 87TH ST, ARCHER, FL, 32618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000106954 | GATOR REEF | EXPIRED | 2018-09-30 | 2023-12-31 | - | 11425 NW 60TH TER, ALACHUA, FL, 32615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-04 | 13523 SW 87TH ST, ARCHER, FL 32618 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000308524 | ACTIVE | 1000000864826 | ALACHUA | 2020-09-18 | 2040-09-30 | $ 2,988.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J20000037362 | ACTIVE | 1000000854980 | ALACHUA | 2020-01-08 | 2040-01-15 | $ 3,097.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-13 |
| ANNUAL REPORT | 2018-05-04 |
| Florida Limited Liability | 2017-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
