| Entity Name: | BABI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BABI INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (4 years ago) |
| Document Number: | L17000127019 |
| FEI/EIN Number |
82-1844779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13049 Stanthorne Ave, Orlando, FL, 32832, US |
| Mail Address: | 13049 Stanthorne Ave, Orlando, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Spinelli Babita | Manager | 13049 Stanthorne Ave, Orlando, FL, 32832 |
| WATSON SEWELL, PL | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-05 | 13049 Stanthorne Ave, Orlando, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-05 | 13049 Stanthorne Ave, Orlando, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | WATSON SEWELL, PL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-02 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-06-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
