| Entity Name: | BA & CB GROUP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BA & CB GROUP 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 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000075097 |
| FEI/EIN Number |
82-4947600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2734 ATHENS DR, LEESBURG, FL, 34748, US |
| Mail Address: | 2734 ATHENS DR, LEESBURG, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACHAN CARMINIE | Vice President | 2734 ATHENS DR, LEESBURG, FL, 34748 |
| BACHAN CARMINIE | Agent | 2734 ATHENS DR, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000245686 | TERMINATED | 1000000820691 | VOLUSIA | 2019-03-25 | 2039-04-03 | $ 3,968.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J19000175362 | TERMINATED | 1000000817897 | VOLUSIA | 2019-03-04 | 2039-03-06 | $ 7,565.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J19000027985 | TERMINATED | 1000000809819 | VOLUSIA | 2018-12-31 | 2039-01-09 | $ 12,146.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J18000824268 | TERMINATED | 1000000807311 | VOLUSIA | 2018-12-12 | 2038-12-19 | $ 3,394.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-03-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
