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BATA GROUP USA LLC - Florida Company Profile

Company Details

Entity Name: BATA GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 06 Mar 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000064257
FEI/EIN Number 83-3972537

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

Mail Address: 3305 NE 40TH ST, FORT LAUDERDALE, FL, 33308, UN
Address: 1989 WEYMOUTH CT., MOUNT DORA, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEMER YARDEN Manager 12763 SW LAKE FERN CIRCLE, PORT SAINT LUCIE, FL, 34953
BATA SHAUL Manager 12763 SW LAKE FERN CIRCLE, PORT SAINT LUCIE, FL, 34953
BODMAN ORIT Agent 3305 NE 40TH ST, FORT LAUDERDALE, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000025232 PURE BALANCE LAB ACTIVE 2022-03-02 2027-12-31 - 1989 WEYMOUTH CT, MOUNT DORA, FL, 32757

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 1989 WEYMOUTH CT., MOUNT DORA, FL 32757 -

Documents

Name Date
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State