| Entity Name: | BABUTI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BABUTI USA, 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 Apr 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000101375 |
| FEI/EIN Number |
82-5446260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2720 st. george drive, davenport, FL, 33837, US |
| Mail Address: | 2720 st. george drive, davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORCHARD MARK | Authorized Member | 5333 INDIAN CREEK DR., ORLANDO, FL, 32811 |
| ORCHARD LUCI MARA D | Authorized Member | 5333 INDIAN CREEK DR., ORLANDO, FL, 32811 |
| Orchard Mark | Agent | 675 Eagle Pointe South, Kissimmee, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-06 | 2720 st. george drive, davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-06 | 2720 st. george drive, davenport, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | Orchard, Mark | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 675 Eagle Pointe South, Kissimmee, FL 34746 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000209197 | TERMINATED | 1000000949254 | ORANGE | 2023-04-17 | 2043-05-10 | $ 3,299.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-25 |
| Florida Limited Liability | 2018-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
