| Entity Name: | BARRETO TRUST INVESTMENTS |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARRETO TRUST INVESTMENTS 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: | 27 May 2021 (4 years ago) |
| Date of dissolution: | 27 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2023 (2 years ago) |
| Document Number: | L21000248298 |
| FEI/EIN Number |
87-0936684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 MANRESA RD, ST AUGUSTINE, FL, 32084, US |
| Mail Address: | 80 MANRESA RD, ST AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETO MATTHEW F | Manager | 118 Wesley Road, Green Cove Springs, FL, 32043 |
| BARRETO PAUL K | Manager | 80 MANRESA RD, ST AUGUSTINE, FL, 32084 |
| MONTGOMERY MEGHAN M | Manager | 2172 AUTUMN COVE CIR, FLEMING ISLAND, FL, 32003 |
| BARRETO Paul K | Agent | 80 MANRESA RD, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 80 MANRESA RD, ST AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-23 | BARRETO, Paul K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 80 MANRESA RD, ST AUGUSTINE, FL 32084 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-27 |
| ANNUAL REPORT | 2022-02-23 |
| Florida Limited Liability | 2021-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
