| Entity Name: | BALBOA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Jul 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2017 (7 years ago) |
| Document Number: | L01000012752 |
| FEI/EIN Number | 593740507 |
| 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 JULIE M | Agent | 4471 30TH PL SW, NAPLES, FL, 34116 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 4471 30TH PL SW, NAPLES, FL 34116 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 4471 30TH PL SW, NAPLES, FL 34116 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | HILLIARD, JULIE M | No data |
| 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 Feb 2025
Sources: Florida Department of State
