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BARU GROUP DORAL, LLC - Florida Company Profile

Company Details

Entity Name: BARU GROUP DORAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BARU GROUP DORAL, 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: 23 Sep 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Aug 2018 (7 years ago)
Document Number: L10000099600
FEI/EIN Number 273528167

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

Address: 11402 NW 41ST ST, DORAL, FL, 33178, US
Mail Address: 11402 NW 41ST ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
BARU GROUP HOLDINGS LLC Auth
FINANCIAL SOLUTIONS MSC, CORP. Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000088755 QUETZAL MEXICAN CUISINE ACTIVE 2023-07-29 2028-12-31 - 11402 NW 41ST ST, SUITE 100, DORAL, FL, 33178
G23000086993 HISTORICO MEXICAN FUSION ACTIVE 2023-07-25 2028-12-31 - 11402 NW 41ST ST, STE 100, DORAL, FL, 33178
G23000087000 HISTORICO MEXICAN CUISINE ACTIVE 2023-07-25 2028-12-31 - 11402 NW 41ST ST, STE 100, DORAL, FL, 33178
G23000056074 LA CANICA DORAL ACTIVE 2023-05-02 2028-12-31 - BARU GROUP DORAL LLC, SUITE 100, DORAL, FL, 33178
G22000026295 LA TERRAZA DE B ACTIVE 2022-02-08 2027-12-31 - 11402 NW 41TH ST, SUITE 100, DORAL, FL, 33178
G20000144639 ROSARITO ACTIVE 2020-11-10 2025-12-31 - 11402 NW 41TH ST, DORAL, FL, 33178
G10000093529 BARU URBANO EXPIRED 2010-10-12 2015-12-31 - 11402 N.W. 41 STREET, #100-102, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-10 848 Brickell Avenue, Suite 617, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-21 11402 NW 41ST ST, STE 100, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-08-21 11402 NW 41ST ST, STE 100, DORAL, FL 33178 -
LC AMENDMENT 2018-08-16 - -
REGISTERED AGENT NAME CHANGED 2018-05-01 Financial Solutions MSC Corp -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000002931 TERMINATED 1000000766641 DADE 2017-12-19 2037-12-28 $ 42,482.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000620924 TERMINATED 1000000761503 DADE 2017-11-01 2037-11-07 $ 3,792.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-10
LC Amendment 2018-08-16
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
AMENDED ANNUAL REPORT 2016-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3802908605 2021-03-17 0455 PPS 5247 SW 183rd Ave, Miramar, FL, 33029-6312
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 743305
Loan Approval Amount (current) 743305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33029-6312
Project Congressional District FL-25
Number of Employees 29
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 752228.38
Forgiveness Paid Date 2022-06-03
2104517205 2020-04-15 0455 PPP 11402 NW 41ST ST, DORAL, FL, 33178-4859
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73575
Loan Approval Amount (current) 73575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-4859
Project Congressional District FL-26
Number of Employees 18
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 74099.1
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State