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BARUK INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: BARUK INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BARUK 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.
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: 06 Jun 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Aug 2012 (13 years ago)
Document Number: L11000065590
FEI/EIN Number 452570487

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

Address: 350 NE 37 AVE, HOMESTEAD, FL, 33033, US
Mail Address: 350 NE 37 AVE, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSQUERA PATRICIO R Manager 350 NE 37 AVE, HOMESTEAD, FL, 33033
GERADI VALERIE Manager 350 NE 37 AVE, HOMESTEAD, FL, 33033
MOSQUERA PATRICIO R Agent 350 NE 37 AVE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-08 MOSQUERA, PATRICIO R -
CHANGE OF PRINCIPAL ADDRESS 2014-03-24 350 NE 37 AVE, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2014-03-24 350 NE 37 AVE, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-24 350 NE 37 AVE, HOMESTEAD, FL 33033 -
LC AMENDMENT 2012-08-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-02-03

USAspending Awards / Financial Assistance

Date:
2020-10-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
9000.00
Total Face Value Of Loan:
9000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State