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BARUH INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: BARUH INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BARUH INVESTMENT, 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: 10 Sep 2008 (17 years ago)
Document Number: L08000086348
FEI/EIN Number 263336139

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

Address: 382 NE 191 Street, MIAMI, FL, 33179-3899, US
Mail Address: 382 NE 191 Street, MIAMI, FL, 33179-3899, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
tchira baruh Managing Member 2320 NE 199 ST, MIAMI, FL, 33180
STRASBERG ESTHER Managing Member 3731 n country club dr, MIAMI, FL, 331793899
Taracido Nelson Esq. Agent 8400 NW 33RD ST, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 3731 n country club dr, STE 621, miami, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 3731 n country club dr, #621, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2025-02-10 3731 n country club dr, #621, MIAMI, FL 33180 -
REGISTERED AGENT NAME CHANGED 2025-02-10 baruh, tchira -
REGISTERED AGENT ADDRESS CHANGED 2019-04-20 8400 NW 33RD ST, STE 104, DORAL, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-21 382 NE 191 Street, #46180, MIAMI, FL 33179-3899 -
CHANGE OF MAILING ADDRESS 2016-04-21 382 NE 191 Street, #46180, MIAMI, FL 33179-3899 -
REGISTERED AGENT NAME CHANGED 2013-03-11 Taracido, Nelson, Esq. -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State