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BATISTA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BATISTA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BATISTA INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 May 2018 (7 years ago)
Document Number: L18000127620
FEI/EIN Number 83-0682788

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4500 WEST 16TH AVE, 216, HIALEAH, FL 33012
Address: 1225 WEST 35TH STREET, 47A, HIALEAH, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Batista, Rafael, Sr. Agent 4951 WEST 6TH AVE, HIALEAH, FL 33012
BATISTA, RAFAEL A Manager 4500 WEST 16TH AVE, HIALEAH, FL 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-24 Batista, Rafael, Sr. -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-05-22

Date of last update: 17 Feb 2025

Sources: Florida Department of State