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INVERSIONES BARAKAH LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES BARAKAH 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: 13 Dec 2021 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M21000017103
FEI/EIN Number 98-1592988

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

Address: 8525 HIDDEN RIVER PKWY UNIT 312, TAMPA, FL, 33637, US
Mail Address: 8525 HIDDEN RIVER PKWY UNIT 312, TAMPA, FL, 33637, US
ZIP code: 33637
County: Hillsborough

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
LINARES ARONNA JOHANA President CARRERA 76 # 32 E 16, MEDELLIN, 05003

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-12 - -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-07-17
ANNUAL REPORT 2022-04-29
Foreign Limited 2021-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State