| Entity Name: | AL BARAKA LATIN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AL BARAKA LATIN GROUP 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: |
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: | 14 Oct 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2024 (9 months ago) |
| Document Number: | L22000443650 |
| FEI/EIN Number |
352777071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR., SUITE 1A #136-1407, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR., SUITE 1A #136-1407, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID GABRIEL TORRES VIERA | Manager | SARMIENTO SN QUINES, SAN LUIS, AR, 5711 |
| LUPA ENTERPRISES INC. | Agent | - |
| DIAZ LEONARDO R | Member | BARRIO BELLAVISTA II, PCIA DE SAN JUAN |
| SCHILIRO RUBEN D | Manager | AV JUAN BAUTISTA ALBERDI 667, CIUDAD AUTONOMA DE BUENOS AI |
| FERNANDEZ OSVALDO W | Member | CALLE GENERAL ACHA SUR 3099, PCIA DE SAN JUAN |
| MONTERO MORENO MAURICIO G | Member | AVENIDA RIOJA 535 SUR, CIUDAD DE SAN JUAN, PCIA DE |
| FALCON CYNTHIA | Member | CALLE J. SALGUERO 3056, CIUDAD AUTONOMA DE BUENOS AI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-22 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-01 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
