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BARACOA INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: BARACOA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

Events

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 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State