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BARAVALLE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BARAVALLE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BARAVALLE 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.
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: 22 Sep 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Nov 2021 (3 years ago)
Document Number: L21000418784
FEI/EIN Number 32-0666236

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

Address: 2609 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308, US
Mail Address: 2609 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
L & J ACCOUNTING INC Agent -
BARAVALLE BENALCAZARSANTIAGO A Manager 3220 NE 9TH ST, POMPANO, FL, 33062
BARAVALLE BENALCAZARANDREA VERONIC Manager 2900 N PALM AIRE DR, POMPANO BEACH, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000152669 GRATEFUEL CAFE ACTIVE 2021-11-15 2026-12-31 - 13499 BISCAYNE BLVD M4, M 4, M 4, NORTH MIAMI BEACH, FL, 33181
G21000150977 ZENTRAL ACTIVE 2021-11-10 2026-12-31 - 840 WATERVIEW DR, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-04 2609 EAST COMMERCIAL BLVD, SUITE A, FORT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2022-02-04 2609 EAST COMMERCIAL BLVD, SUITE A, FORT LAUDERDALE, FL 33308 -
LC AMENDMENT 2021-11-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-04
LC Amendment 2021-11-12
Florida Limited Liability 2021-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State