Search icon

BARZEL GROUP LLC - Florida Company Profile

Company Details

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

BARZEL GROUP 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: 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: 16 Feb 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000028482
FEI/EIN Number 47-3176387

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

Mail Address: 10773 NW 58 STREET, DORAL, FL, 33178, US
Address: 10773 NW 58 ST SUITE 397, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTERO DAVID Managing Member 10773 NW 58 STREET, DORAL, FL, 33178
SANCHEZ YAMILET A Managing Member 10773 NW 58 STREET, DORAL, FL, 33178
BOTERO DAVID B Agent 10773 NW 58 ST, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000019775 AVE SOLUTIONS ACTIVE 2020-02-13 2025-12-31 - 10773 NW 58 STREET SUITE 397, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 10773 NW 58 ST SUITE 397, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-02-15 10773 NW 58 ST SUITE 397, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2018-02-15 BOTERO, DAVID BERNARDO -
REINSTATEMENT 2017-04-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2020-03-12
AMENDED ANNUAL REPORT 2019-12-23
ANNUAL REPORT 2019-04-24
AMENDED ANNUAL REPORT 2018-06-18
AMENDED ANNUAL REPORT 2018-06-08
AMENDED ANNUAL REPORT 2018-06-05
ANNUAL REPORT 2018-02-15
REINSTATEMENT 2017-04-20
Florida Limited Liability 2015-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7610488505 2021-03-06 0455 PPP 10773 NW 58th St PMB 397, Doral, FL, 33178-2801
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118115
Loan Approval Amount (current) 118115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2801
Project Congressional District FL-26
Number of Employees 7
NAICS code 238910
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 118843.11
Forgiveness Paid Date 2021-10-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State