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BARU INTERNATIONAL ENTERPRISES, LLC - Florida Company Profile

Company Details

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

BARU INTERNATIONAL ENTERPRISES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Nov 2004 (20 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L04000079694
FEI/EIN Number 201834599

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

Address: 4320 FOX HOLLOW, WESTON, FL, 33331
Mail Address: 4320 FOX HOLLOW, WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De La Espriella Mery P Auth 4320 Fox Hollow, Weston, FL, 33331
DE LA ESPRIELLA OSCAR J Manager 4320 FOX HOLLOW, WESTON, FL, 33331
DE LA ESPRIELLA MERY Agent 4320 FOX HOLLOW, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-01-30 - -
REGISTERED AGENT NAME CHANGED 2018-01-30 DE LA ESPRIELLA, MERY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC DISSOCIATION MEM 2014-06-16 - -
LC AMENDMENT 2014-06-16 - -
REINSTATEMENT 2012-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000803920 TERMINATED 1000000687960 BROWARD 2015-07-22 2025-07-29 $ 672.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000691176 TERMINATED 1000000682586 BROWARD 2015-06-12 2035-06-17 $ 3,881.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14001159457 TERMINATED 1000000641411 BROWARD 2014-09-18 2024-12-17 $ 557.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-01-30
LC Amendment 2014-06-16
CORLCDSMEM 2014-06-16
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-04-30
REINSTATEMENT 2012-11-20
REINSTATEMENT 2011-11-29
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State