| Entity Name: | BASNI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BASNI 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: | 15 Jul 2021 (4 years ago) |
| Document Number: | L21000323995 |
| FEI/EIN Number |
301322900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1507 S Hiawassee Rd, ORLANDO, FL, 32835, US |
| Mail Address: | 1507 S Hiawassee Rd, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVA MICHILOT CARLOS | Authorized Member | 1507 S HIAWASSEE RD, ORLANDO, FL, 32835 |
| VARGAS ESCALANTE JENNY PAOLA | Authorized Member | 1507 S Hiawassee Rd, ORLANDO, FL, 32835 |
| PRIME USA REALTY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-07-14 | Prime USA Realty LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-14 | 1507 S. Hiawassee Rd, SUITE 211, Orlando, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 1507 S Hiawassee Rd, Suite 211, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 1507 S Hiawassee Rd, Suite 211, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-08 |
| AMENDED ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
