| Entity Name: | BARU INTERNATIONAL GROUP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARU INTERNATIONAL 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. |
| 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: | 16 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000008591 |
| FEI/EIN Number |
46-1932233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9380 NW 100TH STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 9380 NW 100TH STREET, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA ESPRIELLA MERY 50% | Authorized Member | 4320 FOX HALLOW, WESTON, FL, 33331 |
| GAUDIO ALDO R50% | Authorized Member | 11309 NW 62ND TERRACE, DORAL, FL, 33178 |
| DE LA ESPRIELLA MERY | Agent | 2905 130TH AVENUE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2016-02-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-22 | 2905 130TH AVENUE, STE 303, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-22 | 9380 NW 100TH STREET, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-22 | 9380 NW 100TH STREET, MEDLEY, FL 33178 | - |
| REINSTATEMENT | 2015-03-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-04 | DE LA ESPRIELLA, MERY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000235933 | ACTIVE | 2019-026417-CA-01 | MIAMI-DADE CIRCUIT COURT | 2020-05-18 | 2025-06-22 | $62,842.61 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-25 |
| AMENDED ANNUAL REPORT | 2017-11-08 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-22 |
| LC Amendment | 2016-02-22 |
| REINSTATEMENT | 2015-03-04 |
| Florida Limited Liability | 2013-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
