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MINI BABBAR LOANS LLC - Florida Company Profile

Company Details

Entity Name: MINI BABBAR LOANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MINI BABBAR LOANS 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: 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: 28 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Dec 2023 (a year ago)
Document Number: L23000310873
FEI/EIN Number 93-4787351

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

Address: 10294 Merrymeeting Bay Dr, Winter Garden, FL, 34787, US
Mail Address: 10294 Merrymeeting Bay Dr, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABBAR VANEET M Manager 10294 Merrymeeting Bay Dr, Winter Garden, FL, 34787
BABBAR VANEET M Agent 10294 Merrymeeting Bay Dr, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 10294 Merrymeeting Bay Dr, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-01-31 10294 Merrymeeting Bay Dr, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 10294 Merrymeeting Bay Dr, Winter Garden, FL 34787 -
LC AMENDMENT 2023-12-21 - -
LC NAME CHANGE 2023-08-16 MINI BABBAR LOANS LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2024-01-09
LC Amendment 2023-12-21
LC Name Change 2023-08-16
Florida Limited Liability 2023-06-28

Date of last update: 02 May 2025

Sources: Florida Department of State