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BIG - BUCKET INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: BIG - BUCKET INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIG - BUCKET INVESTMENT 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: 18 Sep 2015 (10 years ago)
Date of dissolution: 07 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Dec 2016 (8 years ago)
Document Number: L15000158958
Address: 8301 SW 150TH DRIVE, PALMETTO BAY, FL, 33158
Mail Address: 8301 SW 150TH DRIVE, PALMETTO BAY, FL, 33158
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO DIEGO Manager 818 NW 111TH AVENUE, PLANTATION, FL, 33324
VALLEJO MAURICIO Manager 4082 TIMBER COVE LANE, WESTON, FL, 33332
BARJUN LUIS D Manager 8301 SW 150TH DRIVE, PALMETTO BAY, FL, 33158
DELGADO JUAN Manager 6767 SW 112 ST, MIAMI, FL, 33156
BARJUN LUIS D Agent 8301 SW 150TH DRIVE, PALMETTO BAY, FL, 33158

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-09-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State