| Entity Name: | BRACHO INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BRACHO 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. |
| 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: | 21 Sep 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000176066 |
| FEI/EIN Number |
61-1803624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 1010 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRACHO ANGEL | Authorized Member | 1010 BRICKELL AVE, MIAMI, FL, 33131 |
| ABREU CONSULTING GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 8360 W FLAGLER STREET, SUITE 205B, MIAMI, FL 33144 | - |
| LC AMENDMENT | 2019-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1010 BRICKELL AVE, SUITE 4202, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1010 BRICKELL AVE, SUITE 4202, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2017-08-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000369825 | ACTIVE | 2024-001465-CA-01 | CIR CT 11TH JUD MIAMI-DADE FL | 2024-05-29 | 2029-06-17 | $540,064.98 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| LC Amendment | 2019-10-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-08-28 |
| ANNUAL REPORT | 2017-04-29 |
| Florida Limited Liability | 2016-09-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3632517410 | 2020-05-07 | 0455 | PPP | 1010 BRICKELL AVE, Miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4509448506 | 2021-02-26 | 0455 | PPP | 1010 Brickell Ave Unit 4202, Miami, FL, 33131-3790 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
