| Entity Name: | BUCARAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BUCARAL 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: | 17 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000054474 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BLVD., SUITE 221, NORTH MIAMI, FL 33181 |
| Mail Address: | 12000 BISCAYNE BLVD., SUITE 221, NORTH MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENHAYOUN, ABRAHAM | Agent | 12000 BISCAYNE BLVD, SUITE 221, NORTH MIAMI, FL 33181 |
| S AND Z ASSET MANAGMENT LLC | Manager | 12000 BISCAYNE BLVD. SUITE 221, NORTH MIAMI, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-08 |
| Florida Limited Liability | 2016-03-17 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
