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BARSA GLOBAL LLC - Florida Company Profile

Company Details

Entity Name: BARSA GLOBAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BARSA GLOBAL 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: 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: 11 May 2018 (7 years ago)
Document Number: L18000119216
FEI/EIN Number 30-1129419

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

Address: 8 Wood Arbor Lane, PALM COAST, FL, 32164, US
Mail Address: 8 Wood Arbor Lane, PALM COAST, FL, 32164, US
ZIP code: 32164
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIOSVANY QUINTANA DSR President 8 WOOD ARBOR LANE, PALM COAST, FL, 32164
MUNOZ YOMAIRA YSR Vice President 8 WOOD ARBOR LANE, PALM COAST, FL, 32164
GOBAM LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000041926 BARSA ENVIOS ACTIVE 2021-03-26 2026-12-31 - 8B WOOD ARBOR LANE, PALM COAST, FL, 32164

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 8 Wood Arbor Lane, #B, PALM COAST, FL 32164 -
CHANGE OF MAILING ADDRESS 2023-02-27 8 Wood Arbor Lane, #B, PALM COAST, FL 32164 -
REGISTERED AGENT NAME CHANGED 2023-02-27 GOBAM LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 1 HARGROVE GRADE, 1K BLDG A, PALM COAST, FL 32137 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-27
Florida Limited Liability 2018-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9037447405 2020-05-19 0491 PPP 8 WOOD ARBOR LANE #B, PALM COAST, FL, 32164-7959
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7028
Loan Approval Amount (current) 7028
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PALM COAST, FLAGLER, FL, 32164-7959
Project Congressional District FL-06
Number of Employees 2
NAICS code 446199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7099.63
Forgiveness Paid Date 2021-05-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3795208 Intrastate Non-Hazmat 2023-05-19 32918 2022 1 1 Auth. For Hire
Legal Name BARSA GLOBAL LLC
DBA Name -
Physical Address 8B WOOD ARBOR LN, PALM COAST, FL, 32164, US
Mailing Address 8B WOOD ARBOR LN, PALM COAST, FL, 32164, US
Phone (305) 323-0390
Fax -
E-mail BARSAGLOBAL@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3127005452
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-05-26
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit AB04AJ
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJA6DE77LY84000
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UTIL
License plate of the secondary unit 2996CU
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1UYVS25313M034865
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State