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BARONE YARI INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: BARONE YARI INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BARONE YARI 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: 20 Jul 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Aug 2019 (6 years ago)
Document Number: L11000083611
FEI/EIN Number 383848298

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

Address: 1369 E Sample rd, Pompano beach, FL, 33064, US
Mail Address: 1369 E Sample rd, Pompano beach, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARONE WALTER Managing Member 1369 E Sample rd, Pompano Beach, FL, 33064
BARONE WALTER Agent 1369 E sample rd, Pompano beach, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 1369 E Sample rd, Pompano beach, FL 33064 -
CHANGE OF MAILING ADDRESS 2024-05-01 1369 E Sample rd, Pompano beach, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 1369 E sample rd, Pompano beach, FL 33064 -
LC AMENDMENT 2019-08-13 - -
REGISTERED AGENT NAME CHANGED 2019-08-13 BARONE, WALTER -
LC STMNT OF AUTHORITY 2018-05-03 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-24
LC Amendment 2019-08-13
ANNUAL REPORT 2019-04-29
CORLCAUTH 2018-05-03
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8467757105 2020-04-15 0455 PPP 9518 SW 1st Cr, Coral Springs, FL, 33071
Loan Status Date 2021-07-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33071-3900
Project Congressional District FL-23
Number of Employees 1
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4894.45
Forgiveness Paid Date 2021-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State