| Entity Name: | BALOGH HOLDINGS LIMITED, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALOGH HOLDINGS LIMITED, 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: | 09 Mar 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L00000002976 |
| FEI/EIN Number |
597175753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11400 NW 34 TH ST., MIAMI, FL, 33178 |
| Mail Address: | 11400 NW 34 TH ST., MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALOGH ROBERT G | President | 18151 SW 25TH ST., MIRAMAR, FL, 33029 |
| BALOGH ROBERT G | Director | 18151 SW 25TH ST., MIRAMAR, FL, 33029 |
| WALKER DOUGLAS A | Agent | ONE E BROWARD BLVD, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-22 | 11400 NW 34 TH ST., MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-22 | 11400 NW 34 TH ST., MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-12 |
| Florida Limited Liabilites | 2000-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
