| Entity Name: | BARAKAT DIAB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARAKAT DIAB 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: | 24 Jan 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000020614 |
| FEI/EIN Number |
82-4331566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 58 links lane, brampton, on, l6y5h1, CA |
| Mail Address: | 58 links lane, brampton, on, l6y5h1, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| DIAB RAMZI | Manager | 58 links lane, brampton, on, l6y5h |
| DIAB DANNY | Manager | 5893 summerside drive, mississauga, on, l5m6l |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 58 links lane, brampton, ontario l6y5h1 CA | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 58 links lane, brampton, ontario l6y5h1 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
