| Entity Name: | BARILOCHE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARILOCHE INVESTMENTS, 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: |
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: | 28 Jul 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Oct 2012 (13 years ago) |
| Document Number: | L10000078970 |
| FEI/EIN Number |
273134848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8332 NW 115 CT, MIAMI, FL, 33178, US |
| Mail Address: | 8332 NW 115 CT, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAWAIN YAMIL | Manager | 8332 NW 115 CT, MIAMI, FL, 33178 |
| KHAWAIN JOSE D | Manager | 8332 NW 115 CT, MIAMI, FL, 33178 |
| ROJAS MINERVA | Managing Member | 8332 NW 115 CT, MIAMI, FL, 33178 |
| ROJAS MINERVA | Agent | 8332 NW 1155TH CT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2012-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-02 | ROJAS, MINERVA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-02 | 8332 NW 1155TH CT, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 8332 NW 115 CT, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 8332 NW 115 CT, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
