| Entity Name: | BARMORAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARMORAL INVESTMENTS 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: | 16 Sep 2015 (10 years ago) |
| Date of dissolution: | 26 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | L15000157324 |
| FEI/EIN Number |
47-5126734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10345 BELFRY CIRCLE, ORLANDO, FL, 32832, US |
| Mail Address: | 10345 BELFRY CIRCLE, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ANA M | Authorized Member | 10345 Belfry Circle, ORLANDO, FL, 32832 |
| MORALES ALEJANDRA | Authorized Member | 10529 BELFRY CIR, ORLANDO, FL, 32832 |
| MORALES ANA M | Agent | 10345 Belfry Circle, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 10345 BELFRY CIRCLE, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 10345 Belfry Circle, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-22 | 10345 BELFRY CIRCLE, ORLANDO, FL 32832 | - |
| LC AMENDMENT | 2016-11-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-04 |
| LC Amendment | 2016-11-03 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5479028109 | 2020-07-19 | 0491 | PPP | 10345 BELFRY CIR, ORLANDO, FL, 32832-6300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
