BAI INVESTMENTS, L.L.C.
BOCA RATON, FLORIDA

BAI INVESTMENTS, L.L.C. is an Active company incorporated on August 24, 1999 with the registered number L99000005257. This Florida Limited Liability company is located at 99 SE Mizner Blvd, Boca Raton, FL, 33432, US and has been running for twenty-six years. There are currently three active principals.

KEY FACTS ABOUT BAI INVESTMENTS, L.L.C.

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
BAI INVESTMENTS, L.L.C.
Status
Active
Filed Number
L99000005257
FEI Number
454209423
Date of Incorporation
August 24, 1999
Age - 26 years
Home State
FL
Company Type
Florida Limited Liability

BAI INVESTMENTS, L.L.C. NEAR ME

Principal Address
99 SE Mizner Blvd,
Boca Raton,
FL,
33432,
US

See Also

BAI HUI LLC BAI INTERNATIONAL LLC BAI LASHES LLC BAI LI,LLC BAI LOGISTICS, LLC

Officers and Directors

The BAI INVESTMENTS, L.L.C. managed by the three persons from Boca Raton, Warrenton on following positions: MANA, Vice President

Daniel O Frazin

Position
MANA Active
From
Boca Raton, FL
Daniel O Frazin Related Companies
  1. R FRAZIN INVESTMENTS, LLC
  2. THE BANKS FOUNDATION, INC.
  3. DPB OHIO, LLC
  4. THE BANKS GROUP, INC.
  5. BANKS ASSOCIATES, INC.
  6. IBIS PLAN SERVICES, LLC

Valerie B Amster

Position
Vice President Active
From
Warrenton, VA, VA
Valerie B Amster Related Companies
  1. DPB OHIO, LLC
  2. THE BANKS GROUP, INC.
  3. BANKS ASSOCIATES, INC.

Stephanie Banks

Position
Vice President Active
From
Boca Raton, FL
Stephanie Banks Related Companies
  1. SOUL INSIGHT LLC
  2. THE BANKS FOUNDATION, INC.
  3. DPB OHIO, LLC
  4. THE BANKS GROUP, INC.
  5. BANKS ASSOCIATES, INC.



Registered Agent is Daniel O Frazin

From
Boca Raton, 33432

Annual Reports

2025
March 25, 2025
2024
October 18, 2024