| Entity Name: | BARCIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARCIA INVESTMENTS 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: |
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: | 08 Sep 2021 (4 years ago) |
| Date of dissolution: | 25 Aug 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2022 (3 years ago) |
| Document Number: | L21000407719 |
| FEI/EIN Number |
87-2836436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 SW 3RD STREET UNIT 5106, MIAMI, FL, 33130, US |
| Mail Address: | 92 SW 3RD STREET UNIT 5106, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL MARIPILY | Authorized Member | 92 SW 3RD STREET UNIT 5106, MIAMI, FL, 33130 |
| MONTIEL BENITO | Authorized Member | 92 SW 3RD STREET UNIT 5106, MIAMI, FL, 33130 |
| ROBINSON DOUG | Agent | 3371 W 94 TERRACE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-08-25 | - | - |
| LC AMENDMENT | 2021-10-04 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-08-25 |
| ANNUAL REPORT | 2022-04-25 |
| LC Amendment | 2021-10-04 |
| Florida Limited Liability | 2021-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
