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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.
Status: Active
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
Address: 350 NE 37 AVE, HOMESTEAD, FL, 33033, US
Mail Address: 350 NE 37 AVE, HOMESTEAD, FL, 33033, US
ZIP code: 33033
City: Homestead
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 Aug 2025

Sources: Florida Department of State