| Entity Name: | BARB INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARB INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Oct 2021 (4 years ago) |
| Document Number: | L18000022662 |
| FEI/EIN Number |
824180877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3155 SW 114th Terrace, Unit 302, Miramar, FL, 33025, US |
| Mail Address: | 3155 SW 114th Terrace, Unit 302, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ JORGE E | Manager | 2000 Sam Rittemberg Blvd, Charleston, SC, 29407 |
| GUTIERREZ LILIANA | Manager | 2000 Sam Rittenberg Blvd, Charleston, SC, 29407 |
| MARTINEZ OMAR C | Agent | 3155 SW 114th Terrace, Miramar, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000034296 | FRESH RIVERS | EXPIRED | 2018-03-13 | 2023-12-31 | - | 17960 NW 59TH AVE, UNIT 101, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 3155 SW 114th Terrace, Unit 302, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 3155 SW 114th Terrace, Unit 302, Miramar, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | MARTINEZ, OMAR CAMILO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 3155 SW 114th Terrace, Unit 302, Miramar, FL 33025 | - |
| LC STMNT OF RA/RO CHG | 2021-10-18 | - | - |
| LC AMENDMENT | 2018-04-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-28 |
| CORLCRACHG | 2021-10-18 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-04 |
| LC Amendment | 2018-04-23 |
| Florida Limited Liability | 2018-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4800297410 | 2020-05-11 | 0455 | PPP | APT 210E 2049 S OCEAN DR, HALLANDALE BEACH, FL, 33009-6628 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1447948405 | 2021-02-02 | 0455 | PPS | 2049 S Ocean Dr Apt 210E, Hallandale Beach, FL, 33009-6628 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
