| Entity Name: | BARACOA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARACOA 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. |
| 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: | 15 Mar 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000039803 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Mario A. Lamar, 3971 SW 8 Street, MIAMI, FL, 33134, US |
| Mail Address: | c/o Mario A. Lamar, 3971 SW 8 Street, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIO A. LAMAR, PLLC | Agent | - |
| JIMENEZ MARIA G | Manager | c/o Mario A. Lamar, MIAMI, FL, 33134 |
| KAUFFMANN CARLOS E | Manager | 545 REINANTE AVE, CORAL GABLES, FL, 33134 |
| CORRALES MARIA I | Manager | 1000 NW N RIVER DR, MIAMI, FL, 33136 |
| PONTE CLEMENTINA | Manager | 4014 PALM PLACE, WESTON, FL, 33332 |
| MAIONICA MOISES | Manager | 2523 MONTEREY CT, WESTON, FL, 33327 |
| SUAREZ LUIS G | Manager | 7700 SW 53RD CT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | c/o Mario A. Lamar, 3971 SW 8 Street, Suite 305, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | c/o Mario A. Lamar, 3971 SW 8 Street, Suite 305, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-12 | Mario A. Lamar PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | c/o Mario A. Lamar, 3971 SW 8 Street, Suite 305, MIAMI, FL 33134 | - |
| LC AMENDMENT | 2016-04-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-03 |
| LC Amendment | 2016-04-25 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-03-26 |
| Florida Limited Liability | 2013-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
