Search icon

BARMORAL INVESTMENTS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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 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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15160.00
Total Face Value Of Loan:
15160.00

Paycheck Protection Program

Date Approved:
2020-07-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15160
Current Approval Amount:
15160
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15286.26

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State