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BAJA FUNDING LLC - Florida Company Profile

Company Details

Entity Name: BAJA FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAJA FUNDING 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: 17 May 2019 (6 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: L19000134221
Address: 1401 BRICKELL AVE, SUITE 320, MIAMI, FL, 33131, US
Mail Address: 450 BROOME ST, APT 7W, NEW YORK, NY, 10013, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URRUELA JUAN F Manager 695 CURTISWOOD DR, KEY BISCAYNE, FL, 33149
CHAUS AARON Manager 450 BROOME ST APT 7W, NEW YORK, NY, 10013
THOMSON GROUP INTERNATIONAL, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-05-17

Date of last update: 01 Jun 2025

Sources: Florida Department of State