| Entity Name: | COMPACT GROUP BAIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPACT GROUP BAIA 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: | 11 Jul 2022 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 24 Feb 2023 (2 years ago) |
| Document Number: | L22000306688 |
| FEI/EIN Number |
88-3681765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41 SE 5TH STREET, APT 1010, MIAMI, FL, 33131, US |
| Mail Address: | 41 SE 5TH STREET, APT 1010, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZULUAGA ALVARO L | Manager | 41 SE 5TH STREET, MIAMI, FL, 33131 |
| GIRALDO MARIBEL | Manager | 41 SE 5TH STREET, MIAMI, FL, 33131 |
| ZULUAGA ALVARO L | Agent | 41 SE 5TH STREET, MIAMI, FL, 33131 |
| ZULUAGA GIRALDO CAMILO Sr. | Manager | 41 SE 5TH STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 41 SE 5TH STREET, APT 1010, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 41 SE 5TH STREET, APT 1010, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | ZULUAGA, ALVARO LEON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 41 SE 5TH STREET, APT. 1010, MIAMI, FL 33131 | - |
| LC NAME CHANGE | 2023-02-24 | COMPACT GROUP BAIA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-23 |
| LC Name Change | 2023-02-24 |
| ANNUAL REPORT | 2023-02-05 |
| Florida Limited Liability | 2022-07-11 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
