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ORA AND MOSHE BARUCH, LLC - Florida Company Profile

Company Details

Entity Name: ORA AND MOSHE BARUCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORA AND MOSHE BARUCH, 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: 08 Dec 2009 (15 years ago)
Date of dissolution: 29 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2016 (9 years ago)
Document Number: L09000116812
FEI/EIN Number 271446388

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

Address: 20815 NE 16th Ave, Suite #B 41, Miami, FL, 33179, US
Mail Address: 20815 NE 16th Ave, Suite #B 41, Miami, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RONEN DAGAN Manager 20815 NE 16th Ave, Miami, FL, 33179
BARUCH MOSHE Manager 20815 NE 16th Ave, Miami, FL, 33179
BLUSTEIN GILIT Manager 20815 NE 16th Ave, Miami, FL, 33179
TAMUZ INVESTMENTS, LLC Agent -
BARUCH ORA Manager 20815 NE 16th Ave, Miami, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-24 20815 NE 16th Ave, Suite #B 41, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2014-04-24 20815 NE 16th Ave, Suite #B 41, Miami, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 20815 NE 16th Ave, Suite #B 41, Miami, FL 33179 -
LC AMENDMENT AND NAME CHANGE 2011-09-26 ORA AND MOSHE BARUCH, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-29
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-18
LC Amendment and Name Change 2011-09-26
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-04-30
Florida Limited Liability 2009-12-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State