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BARU ASSET MANAGEMENT, LLC

Company Details

Entity Name: BARU ASSET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 Nov 2013 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L13000163656
FEI/EIN Number 47-4387850
Address: 735 HARBOR DRIVE, KEY BISCAYNE, FL 33149
Mail Address: 735 HARBOR DRIVE, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CIAUWV1STQEJ51 L13000163656 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O Benavente, Rafael, 735 Harbor Drive, Key Biscayne, US-FL, US, 33149
Headquarters 735 Harbor Drive, Key Biscayne, US-FL, US, 33149

Registration details

Registration Date 2016-05-14
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-05-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000163656

Agent

Name Role Address
BENAVENTE, RAFAEL Agent 735 HARBOR DRIVE, KEY BISCAYNE, FL 33149

Manager

Name Role Address
BENAVENTE, RAFAEL Manager 735 HARBOR DRIVE, KEY BISCAYNE, FL 33149

Managing Member

Name Role
KEY BISCAYNE PRIVATE EQUITY PARTNERS, LLC Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2015-07-18 No data No data
REGISTERED AGENT NAME CHANGED 2015-07-18 BENAVENTE, RAFAEL No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-17
REINSTATEMENT 2015-07-18
Florida Limited Liability 2013-11-21

Date of last update: 22 Jan 2025

Sources: Florida Department of State