| Entity Name: | BACAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BACAN 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 Dec 2019 (5 years ago) |
| Document Number: | L19000305112 |
| FEI/EIN Number |
84-4161219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST STREET, SUITE 305, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191ST STREET, SUITE 305, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEHEBAR ROBERT | Manager | 2875 NE 191st Street, Aventura, FL, 33180 |
| BENENSON ALAN | Manager | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| CHEHEBAR ALBERTO | Manager | 2875 NE 191st Street, Aventura, FL, 33180 |
| BENENSON ALAN | Agent | 2875 NE 191st Street, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 2875 NE 191st Street, Suite 305, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-25 | 2875 NE 191ST STREET, SUITE 305, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-25 | 2875 NE 191ST STREET, SUITE 305, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-21 |
| Florida Limited Liability | 2019-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
