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BARKAWI USA, LLC - Florida Company Profile

Company Details

Entity Name: BARKAWI USA, 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: 10 Nov 2020 (4 years ago)
Date of dissolution: 29 Aug 2022 (3 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 29 Aug 2022 (3 years ago)
Document Number: M20000010188
FEI/EIN Number 271650074

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

Address: 100 GALLERIA PKWY., STE. 1500, ATLANTA, GA, 30339, US
Mail Address: 100 Galleria Parkway, Suite 1500, Atlanta, GA, 30339, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
LANDRY MIKE President 100 GALLERIA PKWY., STE. 1500, ATLANTA, GA, 30339
SCHOLTES THOMAS D Seni 1155 AVENUE OF THE AMERICAS, 4TH FL., NEW YORK, NY, 10036
FULL LUCINDA Seni 1155 AVENUE OF THE AMERICAS, 4TH FL., NEW YORK, NY, 10036

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2022-08-29 - -
CHANGE OF MAILING ADDRESS 2022-04-27 100 GALLERIA PKWY., STE. 1500, ATLANTA, GA 30339 -

Documents

Name Date
LC Withdrawal 2022-08-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
Foreign Limited 2020-11-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State