| Entity Name: | BARITO FINANCE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARITO FINANCE USA 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: | 05 Jul 2011 (14 years ago) |
| Date of dissolution: | 26 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2022 (3 years ago) |
| Document Number: | L11000077387 |
| FEI/EIN Number |
452416105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 Park Ave, 2nd Floor, c/o Perelson Weiner LLP, New York, NY, 10171, US |
| Mail Address: | 299 Park Ave, 2nd Floor, c/o Perelson Weiner LLP, New York, NY, 10171, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARTIN C | Agent | 15424 SW 9TH WAY, MIAMI, FL, 33194 |
| RODRIGUEZ MARTIN C | Managing Member | 299 Park Ave, 2nd Floor, New York, NY, 10171 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-27 | 299 Park Ave, 2nd Floor, c/o Perelson Weiner LLP, New York, NY 10171 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-27 | 299 Park Ave, 2nd Floor, c/o Perelson Weiner LLP, New York, NY 10171 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
