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BARUH INVESTMENT HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: BARUH INVESTMENT HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BARUH INVESTMENT HOLDING, 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: 26 Apr 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L11000049420
FEI/EIN Number 45-2050569

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

Address: 382 NE 191 St., MIAMI, FL, 33179-3899, US
Mail Address: 382 NE 191 St., MIAMI, FL, 33179-3899, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TCHIRA BARUH Managing Member 382 NE 191 St., MIAMI, FL, 331793899
STRASBERG ESTHER Managing Member 382 NE 191 St., MIAMI, FL, 331793899
Taracido Nelson Esq. Agent 8700 WEST FLAGLER STREET, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-28 8700 WEST FLAGLER STREET, SUITE 290, MIAMI, FL 33174 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-21 382 NE 191 St., #46180, MIAMI, FL 33179-3899 -
CHANGE OF MAILING ADDRESS 2016-04-21 382 NE 191 St., #46180, MIAMI, FL 33179-3899 -
REGISTERED AGENT NAME CHANGED 2013-03-11 Taracido, Nelson, Esq. -

Documents

Name Date
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-04-05
Florida Limited Liability 2011-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State