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BAI HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BAI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 03 Mar 2025 (2 months ago)
Document Number: M25000003130
FEI/EIN Number 320506055

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

Address: 2345 LAKE AVENUE, MIAMI, FL, 33140, US
Mail Address: 2345 LAKE AVENUE, MIAMI, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
JASSIM ALI Authorized Person 7969 NW 2ND ST STE 424, MIAMI, FL, 33126
ALONSO MARK Authorized Person 7969 NW 2ND ST STE 424, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-03-19 - -

Date of last update: 01 May 2025

Sources: Florida Department of State