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BARCLAY BROTHERS, L.L.C. - Florida Company Profile

Company Details

Entity Name: BARCLAY BROTHERS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BARCLAY BROTHERS, L.L.C. 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: 08 Feb 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000014501
FEI/EIN Number NOT APPLICABLE

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

Address: 15420 COUNTRY ROAD 565A, CLERMONT, FL, 34711
Mail Address: P.O. BOX 22653, LAKE BUENA VISTA, FL, 32830
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARCLAY RICARDO President 15420 COUNTY ROAD 565A, CLERMONT, FL, 34711
AM&E SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-12-07 - -
REGISTERED AGENT NAME CHANGED 2006-12-07 AM&E SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2006-12-07 605 EAST ROBINSON STREET, SUITE 730, ORLANDO, FL 32801 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-25 15420 COUNTRY ROAD 565A, CLERMONT, FL 34711 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000058508 LAPSED 08-CA-2484 LAKE COUNTY COURT 2011-01-11 2016-02-01 $28,788.38 EQ ACQUISITIONS 2009, INC., 50 WASHINGTON ST., SOUTH NORWALK, CT 06854
J09001213833 TERMINATED 2008-CC-6541 LAKE COUNTY COURT 2009-05-14 2014-05-27 $12604.73 TBF FINANCIAL, LLC, 520 LAKE COOK ROAD, SUITE 510, DEERFIELD, IL 60015
J09000049311 TERMINATED 008005120 3607 1118 2008-04-07 2029-01-22 $ 619.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686
J09000289289 ACTIVE 008005120 3607 1118 2008-04-07 2029-01-28 $ 619.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686

Documents

Name Date
Reg. Agent Resignation 2008-11-06
ANNUAL REPORT 2007-04-19
REINSTATEMENT 2006-12-07
Amendment 2005-06-27
Florida Limited Liabilites 2005-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State