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BARGAMINVEST LLC - Florida Company Profile

Company Details

Entity Name: BARGAMINVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BARGAMINVEST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jun 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Dec 2023 (a year ago)
Document Number: L14000096235
FEI/EIN Number 61-1740961

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18001 OLD CUTLER RD, Ste. 431, PALMETTO BAY, FL, 33157, US
Mail Address: L14000096235, 18001 OLD CUTLER RD, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRADAS MATOS ARTHUR Authorized Member 18001 OLD CUTLER RD, PALMETTO BAY, FL, 33157
Gamboa Yrlian D Authorized Member 18001 OLD CUTLER RD, PALMETTO BAY, FL, 33157
INKORPORATEUSA LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-12-22 18001 OLD CUTLER RD, Ste. 431, STE 200, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2023-12-22 18001 OLD CUTLER RD, Ste. 431, STE 200, PALMETTO BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2023-12-22 INKORPORATEUSA , LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-12-22 18001 OLD CUTLER RD, 431, STE 200, PALMETTO BAY, FL 33157 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-12-22
ANNUAL REPORT 2022-08-11
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State