| Entity Name: | INVESTMENTS BAIOCCAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS BAIOCCAI 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| TOMEI MIGUEL C51% | Manager | 2610 NW 84TH AVE, DORAL, FL, 33122 |
| AGUILERA RAMIREZ MARIA V49% | Manager | 2610 NW 84TH AVE, DORAL, FL, 33122 |
| ARANGUREN ADRIANA | Agent | 231 MENDOZA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 8180 NW 36 ST, SUITE 219, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 8180 NW 36 ST, SUITE 219, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | ARANGUREN, ADRIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 231 MENDOZA AVE, APT 9, CORAL GABLES, FL 33134 | - |
| 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: 02 May 2025
Sources: Florida Department of State
