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BACCARAT RACING LLC - Florida Company Profile

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Company Details

Entity Name: BACCARAT RACING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BACCARAT RACING 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: 22 Sep 2016 (9 years ago)
Date of dissolution: 03 Oct 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Oct 2024 (9 months ago)
Document Number: L16000177665
FEI/EIN Number 81-3954718

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

Address: 848 BRICKELL AVE, 903, MIAMI, FL, 33131, US
Mail Address: 848 BRICKELL AVE, 903, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA JUAN DIEGO Manager 848 BRICKELL AVE SUITE 903, MIAMI, FL, 33131
ESTRADA JUAN DIEGO Agent 848 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-03 - -
LC AMENDMENT 2018-01-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-03
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-18
LC Amendment 2018-01-17
ANNUAL REPORT 2017-04-10
Florida Limited Liability 2016-09-22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State