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BARUCH FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: BARUCH FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BARUCH FINANCIAL 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: 27 Oct 2006 (18 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: L06000104574
FEI/EIN Number APPLIED FOR

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

Address: 3220 FAIRLANE FARMS ROAD, SUITE 300, WELLINGTON, FL, 33414
Mail Address: 3220 FAIRLANE FARMS ROAD, SUITE 300, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLISON TESHA E Managing Member 3220 FAIRLANE FARMS ROAD, SUITE 300, WELLINGTON, FL, 33414
ROSE ALBERT E Managing Member 3220 FAIRLANE FARMS ROAD, SUITE 300, WELLINGTON, FL, 33414
ALLISON TESHA Agent 3220 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-19 3220 FAIRLANE FARMS ROAD, SUITE 300, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2007-03-19 3220 FAIRLANE FARMS ROAD, SUITE 300, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-19 3220 FAIRLANE FARMS ROAD, SUITE 300, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2007-03-19
Florida Limited Liability 2006-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State