| Entity Name: | BARCLAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Apr 2017 (8 years ago) |
| Date of dissolution: | 19 Jun 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jun 2019 (6 years ago) |
| Document Number: | M17000003572 |
| FEI/EIN Number |
820822761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE STE 905, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PIZZIMBONO CARLOS P | Chief Executive Officer | 1395 BRICKELL AVENUE STE 905, MIAMI, FL, 33131 |
| DALTON RALPH | President | 1395 BRICKELL AVENUE STE 905, MIAMI, FL, 33131 |
| BERENSTEIN MARCELO | Agent | 1395 BRICKELL AVENUE STE 905, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-06-19 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-06-19 |
| ANNUAL REPORT | 2018-03-05 |
| Foreign Limited | 2017-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
