| Entity Name: | BASMATIC INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BASMATIC INVESTMENT 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: | 07 Dec 2020 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 May 2021 (4 years ago) |
| Document Number: | L20000380655 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15807 BISCAYNE BLVD, 101, NORTH MIAMI BEACH, FL 33160 |
| Mail Address: | 15807 BISCAYNE BLVD, 101, NORTH MIAMI BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONILLON, JEAN-CHARLES | Managing Member | 156-158 HOLLYWOOD ROAD 2B HOLLY COURT SHEU, HONG KONG, CN CHINA CN |
| FI CAPITAL INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-05-04 | BASMATIC INVESTMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| LC Name Change | 2021-05-04 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-12-07 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
