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BARACALDO INVESTORS TEAM LLC - Florida Company Profile

Company Details

Entity Name: BARACALDO INVESTORS TEAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BARACALDO INVESTORS TEAM 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: 21 Dec 2017 (7 years ago)
Date of dissolution: 03 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2019 (6 years ago)
Document Number: L17000260298
FEI/EIN Number 38-3881623

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

Address: 12031 NW 5 AVE, MIAMI, FL, 33168, US
Mail Address: 12031 NW 5 AVE, MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLOBAL TAX & ACCOUNTING GROUP CORP Agent -
BARACALDO NURIS Z Manager 12031 NW 5 AVE, MIAMI, FL, 33168
DIAZ JUAN A Authorized Member 12031 NW 5 AVE, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-03
ANNUAL REPORT 2018-03-22
Florida Limited Liability 2017-12-21

Date of last update: 03 May 2025

Sources: Florida Department of State