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BASHII LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

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

Documents

Name Date
Florida Limited Liability 2017-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State