BAVANA INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | BAVANA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAVANA 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. |
| 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: | 01 Apr 2019 (6 years ago) |
| Date of dissolution: | 18 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2019 (6 years ago) |
| Document Number: | L19000088562 |
| Address: | 10246 LEXINGTON ESTATES BLVD, BOCA RATON, FL, 33428, US |
| Mail Address: | 10246 LEXINGTON ESTATES BLVD, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EAGLE TAX REPRESENTATION CORPORATION | Agent | 5493 WILES ROAD, COCONUT CREEK, FL, 33073 |
| SEA PEARL HOLDING, CORP | Authorized Member | 1415 SW 45TH WAY, DEERFIELD BEACH, FL, 33442 |
| CUNIIA RUI | Manager | 10246 LEXINGTON ESTATES BLVD, BOCA RATON, FL, 33428 |
| FAGUNDES SANTOS DANIELLE | Authorized Member | 10246 LEXINGTON ESTATES BLVD, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-18 | - | - |
| LC AMENDMENT | 2019-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 10246 LEXINGTON ESTATES BLVD, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 10246 LEXINGTON ESTATES BLVD, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-18 |
| LC Amendment | 2019-05-01 |
| Florida Limited Liability | 2019-04-01 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State