| Entity Name: | BARALT GROUP INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARALT GROUP 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: | 15 Dec 2010 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000128284 |
| FEI/EIN Number |
274285176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7735 NW 146 Street, Miami Lakes, FL, 33016, US |
| Mail Address: | 7735 NW 146 Street, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANUEL DINER, P.A. | Agent | - |
| BARALT ARMANDO | Managing Member | 1466 LANTANA DR., WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000014901 | TURNPIKE CHEVRON | EXPIRED | 2011-02-08 | 2016-12-31 | - | 6200 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 7735 NW 146 Street, Suite 300, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 7735 NW 146 Street, Suite 300, Miami Lakes, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001396432 | TERMINATED | 1000000528234 | BROWARD | 2013-09-05 | 2023-09-12 | $ 559.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-22 |
| CORLCMMRES | 2012-02-06 |
| ANNUAL REPORT | 2011-02-18 |
| Florida Limited Liability | 2010-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
