Search icon

BABYLON INVEST LLC - Florida Company Profile

Company Details

Entity Name: BABYLON INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BABYLON INVEST 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: 09 Dec 2019 (5 years ago)
Date of dissolution: 10 Mar 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Mar 2020 (5 years ago)
Document Number: L19000300032
FEI/EIN Number APPLIED FOR

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

Address: 15807 BISCAYNE BLVD, SUITE 101, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 15807 BISCAYNE BLVD, SUITE 101, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALEIX SACHA Managing Member 1934 CHEMIN DE VIENNE, BLAUSASC, FR, 06440
VALEIX BENOIT Managing Member 1934 CHEMIN DE VIENNE, BLAUSASC, FR, 06440
FLORIDA INVEST LLC Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2020-03-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS P20000026765. CONVERSION NUMBER 700000201467

Documents

Name Date
ANNUAL REPORT 2020-03-10
Florida Limited Liability 2019-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State