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BAI INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: BAI INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAI INVESTMENTS, L.L.C. 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: 24 Aug 1999 (26 years ago)
Document Number: L99000005257
FEI/EIN Number 454209423

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

Address: 99 SE Mizner Blvd, Boca Raton, FL, 33432, US
Mail Address: 99 SE Mizner Blvd, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Frazin Daniel O Manager 99 SE Mizner Blvd, Boca Raton, FL, 33432
FRAZIN DANIEL O Agent 99 SE Mizner Blvd, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-18 FRAZIN, DANIEL O. -
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 99 SE Mizner Blvd, #331, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2024-01-31 99 SE Mizner Blvd, #331, Boca Raton, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 99 SE Mizner Blvd, #331, Boca Raton, FL 33432 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-18
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State