| Entity Name: | BALBOA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALBOA HOLDINGS, 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: | 30 Jul 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2017 (8 years ago) |
| Document Number: | L01000012752 |
| FEI/EIN Number |
593740507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4471 30TH PL SW, NAPLES, FL, 34116 |
| Mail Address: | P.O. BOX 11175, NAPLES, FL, 34101 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILLIARD JOHN M | Manager | P.O. BOX 250922, PLANO, TX, 750250922 |
| HILLIARD JULIE M | Manager | P.O. BOX 11175, NAPLES, FL, 34101 |
| HILLIARD KRISTINA | Manager | PO BOX 250922, PLANO, TX, 75025 |
| HILLIARD JULIE M | Agent | 4471 30TH PL SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 4471 30TH PL SW, NAPLES, FL 34116 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 4471 30TH PL SW, NAPLES, FL 34116 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | HILLIARD, JULIE M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
