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BARCENAS INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BARCENAS INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BARCENAS INVESTMENT GROUP, 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: 10 Jun 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000068070
FEI/EIN Number 45-2506478

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

Address: 12799 N.W. 99TH COURT, HIALEAH GARDENS, FL, 33018, US
Mail Address: 12799 N.W. 99TH COURT, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARCENAS CARLOS Manager 12799 N.W. 99TH COURT, HIALEAH GARDENS, FL, 33018
BARCENAS CARLOS Agent 12799 N.W. 99TH COURT, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC DISSOCIATION MEM 2017-07-14 - -
REINSTATEMENT 2015-01-13 - -
REGISTERED AGENT NAME CHANGED 2015-01-13 BARCENAS, CARLOS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2013-04-22 - -

Documents

Name Date
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-15
CORLCDSMEM 2017-07-14
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-27
REINSTATEMENT 2015-01-13
LC Amendment 2013-04-22
ANNUAL REPORT 2012-09-04

Date of last update: 01 May 2025

Sources: Florida Department of State