| Entity Name: | BARU ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARU ASSET MANAGEMENT, 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: | 21 Nov 2013 (11 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: | L13000163656 |
| FEI/EIN Number |
47-4387850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CIAUWV1STQEJ51 | L13000163656 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| BENAVENTE RAFAEL | Manager | 735 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| KEY BISCAYNE PRIVATE EQUITY PARTNERS, LLC | Manager | - |
| BENAVENTE RAFAEL | Agent | 735 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2015-07-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-18 | BENAVENTE, RAFAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
