| Entity Name: | BASILEUS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BASILEUS 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: | 21 Sep 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2022 (2 years ago) |
| Document Number: | L21000415977 |
| FEI/EIN Number |
38-4203772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12533 CHARMED DR, WINTER GARDEN, FL 34787 |
| Mail Address: | 12533 CHARMED DR, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURA E SILVA, HERVAN | Authorized Member | 12533 CHARMED DR, WINTER GARDEN, FL 34787 |
| C. MOURA E SILVA, FERNANDA | Authorized Member | 12533 CHARMED DR, WINTER GARDEN, FL 34787 |
| W. MOURA E SILVA, AMANDA | Authorized Member | 12533 CHARMED DR, WINTER GARDEN, FL 34787 |
| JULIANA KARFITSAS CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-02 | 12533 CHARMED DR, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-02 | 12533 CHARMED DR, WINTER GARDEN, FL 34787 | - |
| REINSTATEMENT | 2022-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-19 | JULIANA KARFITSAS CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-19 | 6965 PIAZZA GRANDE, 203, ORLANDO, FL 32835 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-02 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-16 |
| REINSTATEMENT | 2022-10-19 |
| Florida Limited Liability | 2021-09-21 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
