BUCO INVESTMENT, LLC - Florida Company Profile
| Entity Name: | BUCO INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUCO 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. |
| 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: | 09 Jun 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000061759 |
| FEI/EIN Number |
272688175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7750 NW 46TH ST., MIAMI, FL, 33166, US |
| Mail Address: | 7750 NW 46TH ST., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADRON JUAN J | Manager | 9450 NW 58TH ST. #101, DORAL, FL, 33178 |
| PADRON JUAN JESUS | Agent | 7750 NW 46TH ST., MIAMI, FL, 33166 |
| BUCO INVESTMENT, CORP. | Manager | 7750 NW 46TH ST., MIAMI, FL, 33166 |
| BUCO INVESTMENTS CORP. | Manager | 9450 NW 58TH ST. #101, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2014-04-11 | BUCO INVESTMENT, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-11 | PADRON, JUAN JESUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-13 | 7750 NW 46TH ST., MIAMI, FL 33166 | - |
| LC AMENDMENT | 2014-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-13 | 7750 NW 46TH ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-13 | 7750 NW 46TH ST., MIAMI, FL 33166 | - |
| LC AMENDMENT | 2013-02-26 | - | - |
| LC AMENDMENT | 2012-12-06 | - | - |
| REINSTATEMENT | 2011-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| LC Amendment and Name Change | 2014-04-11 |
| LC Amendment | 2014-02-13 |
| ANNUAL REPORT | 2013-04-08 |
| LC Amendment | 2013-02-26 |
| LC Amendment | 2012-12-06 |
| ANNUAL REPORT | 2012-04-24 |
| REINSTATEMENT | 2011-10-31 |
| Florida Limited Liability | 2010-06-09 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State