| Entity Name: | DERECK BALBONTIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DERECK BALBONTIN, 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 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L02000019208 |
| FEI/EIN Number |
161616014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 KNIGHTS RUN AVENUE, 2122, TAMPA, FL, 33602 |
| Mail Address: | 501 KNIGHTS RUN AVENUE, 2122, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBONTIN DERECK | Managing Member | 501 KNIGHTS RUN AVENUE, TAMPA, FL, 33602 |
| BALBONTIN DERECK | Agent | 501 KNIGHTS RUN AVENUE, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 501 KNIGHTS RUN AVENUE, 2122, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 501 KNIGHTS RUN AVENUE, 2122, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 501 KNIGHTS RUN AVENUE, 2122, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-01-21 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-07-11 |
| ANNUAL REPORT | 2003-07-07 |
| Florida Limited Liabilites | 2002-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
