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BARRAK GROUP ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: BARRAK GROUP ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BARRAK GROUP ENTERPRISES, 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: 06 Jul 2010 (15 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L10000070749
FEI/EIN Number 16-1783342

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

Address: 1040 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL 33004
Mail Address: 1040 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUA, YNES Agent 5374 SW 33 AV, HOLLYWOOD, FL 33312
SOUA, YNES President 1040 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000008597 GAS'N'GO ACTIVE 2023-01-19 2028-12-31 - 1040 SOUTH FEDERALHWY, DANIA BEACH, FL, 33004
G12000048397 GAS'N'GO EXPIRED 2012-05-25 2017-12-31 - 1040 SOUTH FEDERAL HWY, DANIA BEACH, FL, 33004
G10000102120 JOHN'S AUTO REPAIR CENTER EXPIRED 2010-11-08 2015-12-31 - 1040 S. FEDERAL HIGHWAY, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 1040 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2023-04-21 1040 SOUTH FEDERAL HIGHWAY, DANIA BEACH, FL 33004 -
REGISTERED AGENT NAME CHANGED 2022-06-17 SOUA, YNES -
REGISTERED AGENT ADDRESS CHANGED 2022-06-17 5374 SW 33 AV, HOLLYWOOD, FL 33312 -
LC AMENDMENT 2011-01-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000015022 ACTIVE 1000000975170 BROWARD 2023-12-21 2043-12-27 $ 39,777.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2023-04-21
AMENDED ANNUAL REPORT 2022-06-17
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9830607302 2020-05-03 0455 PPP 1040 S FEDERAL HWY, DANIA, FL, 33004-4341
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10727
Loan Approval Amount (current) 10727
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DANIA, BROWARD, FL, 33004-4341
Project Congressional District FL-25
Number of Employees 5
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10831.93
Forgiveness Paid Date 2021-05-27
9431078602 2021-03-26 0455 PPS 1040 S Federal Hwy, Dania, FL, 33004-4341
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dania, BROWARD, FL, 33004-4341
Project Congressional District FL-25
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12089.1
Forgiveness Paid Date 2021-12-23

Date of last update: 23 Feb 2025

Sources: Florida Department of State