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BBAR INVESTMENTS LLC - Florida Company Profile

Company Details

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

BBAR 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: 25 Feb 2016 (9 years ago)
Date of dissolution: 16 Sep 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Sep 2020 (5 years ago)
Document Number: L16000040107
FEI/EIN Number 811801576

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

Address: 318 ATLANTIC AVE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 318 ATLANTIC AVE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX HOUSE CORPORATION Agent -
DA FONSECA BRUNO P Manager 318 ATLANTIC AVE, SUNNY ISLES BEACH, FL, 33160
PRADO ROBERTA B Manager 318 ATLANTIC AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-16 318 ATLANTIC AVE, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-06-16 318 ATLANTIC AVE, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-16
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State