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BAR INVEST MANAGEMENT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: BAR INVEST MANAGEMENT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAR INVEST MANAGEMENT SERVICES, 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: 10 Nov 2003 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Dec 2006 (18 years ago)
Document Number: L03000043448
FEI/EIN Number 680575055

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

Address: 1200 Ponce de Leon, Coral Gables, FL, 33134, US
Mail Address: 1200 Ponce de Leon, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAR INVEST MANAGEMENT SERVICES, LLC 401(K) PLAN 2023 680575055 2024-07-01 BAR INVEST MANAGEMENT SERVICES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 111100
Sponsor’s telephone number 3057335998
Plan sponsor’s address 1200 PONCE DE LEON BLVD STE 1103, CORAL GABLES, FL, 331343374

Signature of

Role Plan administrator
Date 2024-07-01
Name of individual signing LAETITIA BARBERA JODIN
Valid signature Filed with authorized/valid electronic signature
BAR INVEST MANAGEMENT SERVICES, LLC 401(K) PLAN 2022 680575055 2023-06-15 BAR INVEST MANAGEMENT SERVICES, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-11
Business code 111100
Sponsor’s telephone number 3057335998
Plan sponsor’s address 1200 PONCE DE LEON BLVD STE 1103, CORAL GABLES, FL, 331343374

Signature of

Role Plan administrator
Date 2023-06-15
Name of individual signing LAETITIA BARBERA JODIN
Valid signature Filed with authorized/valid electronic signature
BAR INVEST MANAGEMENT SERVICES, LLC 401(K) PLAN 2021 680575055 2022-07-18 BAR INVEST MANAGEMENT SERVICES, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-11
Business code 111100
Sponsor’s telephone number 3057335998
Plan sponsor’s address 1200 PONCE DE LEON BLVD STE 1103, CORAL GABLES, FL, 331343374

Signature of

Role Plan administrator
Date 2022-07-18
Name of individual signing LAETITIA BARBERA JODIN
Valid signature Filed with authorized/valid electronic signature
BAR INVEST MANAGEMENT SERVICES, 2020 680575055 2021-08-02 BAR INVEST MANAGEMENT SERVICES, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-11
Business code 111100
Sponsor’s telephone number 3057335998
Plan sponsor’s address 1200 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2021-08-02
Name of individual signing LAETITIA BARBERA JODIN
Valid signature Filed with authorized/valid electronic signature
BAR INVEST MANAGEMENT SERVICES, LLC 401(K) PLAN 2019 680575055 2020-09-16 BAR INVEST MANAGEMENT SERVICES, LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2018-12-11
Business code 111100
Sponsor’s telephone number 3055380135
Plan sponsor’s address 701 BRICKELL AVE STE 2040, MIAMI, FL, 331312834

Signature of

Role Plan administrator
Date 2020-09-16
Name of individual signing LAETITIA BARBERA JODIN
Valid signature Filed with authorized/valid electronic signature
BAR INVEST MANAGEMENT SERVICES, LLC 401(K) PLAN 2019 680575055 2021-11-12 BAR INVEST MANAGEMENT SERVICES, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-11
Business code 111100
Sponsor’s telephone number 3055380135
Plan sponsor’s address 701 BRICKELL AVE STE 2040, MIAMI, FL, 331312834

Signature of

Role Plan administrator
Date 2021-11-12
Name of individual signing LAETITIA BARBERA JODIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BARBERA JACQUES Manager 1200 Ponce de Leon, Coral Gables, FL, 33134
BARBERA HERVE Manager 1200 Ponce de Leon, Coral Gables, FL, 33134
BARBERA THIERRY Manager 1200 Ponce de Leon, Coral Gables, FL, 33134
BARBERA JEANNE Manager 1200 Ponce de Leon, Coral Gables, FL, 33134
BARBERA HERVE Agent 1200 Ponce de Leon, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 1200 Ponce de Leon, 1103, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-01-20 1200 Ponce de Leon, 1103, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-20 1200 Ponce de Leon, 1103, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2011-02-16 BARBERA, HERVE -
LC AMENDMENT 2006-12-06 - -
AMENDMENT AND NAME CHANGE 2005-11-16 BAR INVEST MANAGEMENT SERVICES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3710198500 2021-02-24 0455 PPS 701 Brickell Ave Ste 2040, Miami, FL, 33131-0001
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 254930
Loan Approval Amount (current) 254930
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 23
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 256997.77
Forgiveness Paid Date 2021-12-15
7845877110 2020-04-14 0455 PPP 701 BRICKELL AVE Suit 2040, MIAMI, FL, 33131-2813
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 300300
Loan Approval Amount (current) 296900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33131-2813
Project Congressional District FL-27
Number of Employees 25
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 298970.05
Forgiveness Paid Date 2020-12-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State