| Entity Name: | BASLEQ INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BASLEQ 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. |
| 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: | 01 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2022 (2 years ago) |
| Document Number: | L19000246670 |
| FEI/EIN Number |
84-5151568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Brickell Bay Drive, MIAMI, FL, 33131, US |
| Mail Address: | 1001 Brickell Bay Drive, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lequerica Cesar | Chief Executive Officer | 1001 Brickell Bay Drive, MIAMI, FL, 33131 |
| LEQUERICA CESAR | Agent | 1001 Brickell Bay Drive, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 1001 Brickell Bay Drive, Suite 2700 B-6, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2022-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-02 | 1001 Brickell Bay Drive, Suite 2700 B-6, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-02 | 1001 Brickell Bay Drive, Suite 2700 B-6, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-02 | LEQUERICA, CESAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-11 |
| REINSTATEMENT | 2022-11-02 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
