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BAKKAR INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BAKKAR INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAKKAR 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.
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: 21 Dec 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Dec 2018 (6 years ago)
Document Number: L19000000479
FEI/EIN Number 59-3442684

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

Address: 320 N 1ST ST #706, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: 320 N 1ST ST #706, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900ONCMBJEO3OJ912 L19000000479 US-FL GENERAL ACTIVE 2018-12-21

Addresses

Legal C/O KENNEY, THERESA M, ESQ, 4348 SOUTHPOINT BLVD #101, JACKSONVILLE, US-FL, US, 32216
Headquarters 320 N 1ST ST #706, JACKSONVILLE BEACH, US-FL, US, 32250

Registration details

Registration Date 2020-04-20
Last Update 2024-05-02
Status ISSUED
Next Renewal 2025-04-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000000479

Key Officers & Management

Name Role Address
KENNEY THERESA MESQ Agent 4348 SOUTHPOINT BLVD #101, JACKSONVILLE, FL, 32216
BAKKAR GLOBAL, LLC Manager -

Events

Event Type Filed Date Value Description
CONVERSION 2018-12-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A96000000140. CONVERSION NUMBER 700000188967

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-27
Florida Limited Liability 2018-12-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State