Search icon

BADCO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BADCO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BADCO HOLDINGS, 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: 17 Feb 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000081004
FEI/EIN Number 862835397

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

Address: 8200 NW 27 ST, 114, MIAMI, FL, 33122, US
Mail Address: 8200 NW 27 ST, 114, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADCO HOLDINGS, LLC Agent -
NEGRON CHRISTOPHER R Manager 8200 NW 27 ST #114, DORAL,, FL, 33122
CABIELLES BRIAN Manager 8200 NW 27 ST #114, DORAL, FL, 33122
KATSABANIS ALEXANDER N Manager 8200 NW 27 ST #114, DORAL, FL, 33122
Katsabanis Dimitris Manager 8200 NW 27 ST #114, DORAL, FL, 33122
FERREIRA OSCAR Manager 8200 NW 27 ST #114, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000145618 LFS DISTRIBUTION ACTIVE 2021-10-29 2026-12-31 - 8200 NW 27 STREET SUITE 114, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-20 Badco Holdings, LLC -

Documents

Name Date
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State