Entity Name: | BASHII LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BASHII 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: | 15 Mar 2017 (8 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L17000059746 |
Address: | 15290 BALLAST POINT DR, 5209, FORT MYERS, FL, 33908 |
Mail Address: | 15290 BALLAST POINT DR, 5209, FORT MYERS, FL, 33908 |
ZIP code: | 33908 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COLMENAREZ VICTOR M | Manager | 15290 BALLAST POINT DR APT 5209, FORT MYERS, FL, 33908 |
MARROUCHE KATHERINE | Manager | 15290 BALLAST POINT DR #5209, FORT MYERS, FL, 33908 |
COLMENAREZ VICTOR M | Agent | 15290 BALLAST POINT DR, FORT MYERS, FL, 33908 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000557546 | TERMINATED | 1000000791899 | LEE | 2018-07-30 | 2038-08-08 | $ 4,110.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
Florida Limited Liability | 2017-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State