| Entity Name: | BAROUDI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAROUDI INVESTMENTS, 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: | 13 Aug 2003 (22 years ago) |
| Document Number: | L03000029900 |
| FEI/EIN Number |
200186754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 TROPICANA DRIVE, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 2 TROPICANA DRIVE, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAROUDI ISSA F | Manager | 2 TROPICANA DRIVE, PUNTA GORDA, FL, 33950 |
| BAROUDI LINA | Manager | 2 TROPICANA DRIVE, PUNTA GORDA, FL, 33950 |
| HACKETT JACK OII | Agent | FARR LAW FIRM, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 2 TROPICANA DRIVE, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 2 TROPICANA DRIVE, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-26 | FARR LAW FIRM, 99 NESBIT STREET, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-14 | HACKETT, JACK O, II | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
