| Entity Name: | INVESTMENTS BAIOCCAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Mar 2017 (8 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L17000067083 |
| FEI/EIN Number | 820953313 |
| Address: | 8180 NW 36 ST, DORAL, FL, 33166, US |
| Mail Address: | 8180 NW 36 ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGUREN ADRIANA | Agent | 231 MENDOZA AVE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| TOMEI MIGUEL C51% | Manager | 2610 NW 84TH AVE, DORAL, FL, 33122 |
| AGUILERA RAMIREZ MARIA V49% | Manager | 2610 NW 84TH AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 8180 NW 36 ST, SUITE 219, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 8180 NW 36 ST, SUITE 219, DORAL, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | ARANGUREN, ADRIANA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 231 MENDOZA AVE, APT 9, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-07-09 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-03-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
