| Entity Name: | BAXSA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAXSA 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: |
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: | 16 May 2019 (6 years ago) |
| Document Number: | L19000127022 |
| FEI/EIN Number |
84-2186041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035-55 W. 68th street, Hialeah, FL, 33014, US |
| Mail Address: | 2719 N. Spaulding ave., Chicago, IL, 60647, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ VICTOR E | Authorized Member | 1035-55 W. 68th street, Hialeah, FL, 33014 |
| DIAZ BARBARA R | Authorized Member | 1035-55 W. 68th street, Hialeah, FL, 33014 |
| DIAZ VICTOR P | Authorized Member | 1035-55 W. 68th street, Hialeah, FL, 33014 |
| Diaz Victor E | Agent | 1035-55 W 68th street, Hialeah, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 1035-55 W. 68th street, suite #120, Hialeah, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 1035-55 W. 68th street, suite #120, Hialeah, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | Diaz, Victor E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 1035-55 W 68th street, suite #120, Hialeah, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-05-26 |
| Florida Limited Liability | 2019-05-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
