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