| Entity Name: | JBALAGUER & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JBALAGUER & ASSOCIATES, 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: |
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: | 19 Jan 2000 (25 years ago) |
| Date of dissolution: | 21 May 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2001 (24 years ago) |
| Document Number: | L00000000704 |
| FEI/EIN Number |
650980644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | KENDALL CORPORATE CT., 12515 N. KENDALL, STE. 318, MIAMI, FL, 33186 |
| Mail Address: | KENDALL CORPORATE CT., 12515 N. KENDALL, STE. 318, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAGUER JOAQUIN | Managing Member | P.O. BOX 52-7864, MIAMI, FL, 331527864 |
| BALAGUER EDNA M | Managing Member | P.O. BOX 52-7864, MIAMI, FL, 331527864 |
| BALAGUER VANESSA S | Managing Member | P.O. BOX 52-7864, MIAMI, FL, 331527864 |
| BALAGUER JOAQUIN | Agent | KENDALL CORPORATE CT., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-02 | KENDALL CORPORATE CT., 12515 N. KENDALL, STE. 318, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-02 | KENDALL CORPORATE CT., 12515 N. KENDALL, STE. 318, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-02 | KENDALL CORPORATE CT., 12515 N. KENDALL, STE. 318, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-05-21 |
| ANNUAL REPORT | 2001-02-02 |
| Florida Limited Liabilites | 2000-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
