| Entity Name: | BARAKALDO INVESTORS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARAKALDO INVESTORS 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: |
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: | 30 Jan 2018 (7 years ago) |
| Document Number: | L18000026460 |
| FEI/EIN Number |
82-4661467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15907 SW 68TH LN, MIAMI, FL, 33193, US |
| Mail Address: | 15907 SW 68TH LN, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARACALDO NURIS | Manager | 15907 SW 68TH LN, MIAMI, FL, 33193 |
| DIAZ ABEL | Agent | 12150 SW 128TH CT SUITE 104, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | DIAZ, ABEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 12150 SW 128TH CT SUITE 104, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-28 | 15907 SW 68TH LN, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-07 | 15907 SW 68TH LN, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-17 |
| AMENDED ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2019-02-22 |
| Florida Limited Liability | 2018-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8436628802 | 2021-04-22 | 0455 | PPP | 12031 NW 5th Ave, Miami, FL, 33168-3512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
