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BARU PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: BARU PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BARU PROPERTIES, 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: 19 May 2004 (21 years ago)
Document Number: L04000038209
FEI/EIN Number 061726280

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

Address: 600 Enclave Cr, Pembroke Pines, FL, 33027, US
Mail Address: PO BOX 491527, Key Biscayne, FL, 33149, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLECILLA HECTOR Chief Executive Officer PO BOX 491527, KEY BISCAYNE, FL, 33149
MEJIA ANA M President PO BOX 491527, KEY BISCAYNE, FL, 33149
MEJIA ANA MARIA Agent 600 Enclave Cr, Pembroke Pines, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 600 Enclave Cr, Pembroke Pines, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 600 Enclave Cr, Pembroke Pines, FL 33027 -
CHANGE OF MAILING ADDRESS 2016-03-21 600 Enclave Cr, Pembroke Pines, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4988367702 2020-05-01 0455 PPP 600 ENCLAVE CIR W, PEMBROKE PINES, FL, 33027-1218
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 18000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PEMBROKE PINES, BROWARD, FL, 33027-1218
Project Congressional District FL-25
Number of Employees 2
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18143.01
Forgiveness Paid Date 2021-02-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State