| Entity Name: | BALIWOOD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALIWOOD 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: | 22 Aug 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L02000021698 |
| FEI/EIN Number |
061646980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18151 NE 31ST CT., PH-211, AVENTURA, FL, 33160 |
| Mail Address: | 18151 NE 31ST CT., PH-211, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ CARLOS | Manager | 18151 NE 31STCT., PH 211, AVENTURA, FL, 33160 |
| ALVAREZ CARLOS | Agent | 18151 NE 31ST CT., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-21 | 18151 NE 31ST CT., PH-211, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-21 | 18151 NE 31ST CT., PH-211, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-21 | ALVAREZ, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-21 | 18151 NE 31ST CT., PH-211, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-27 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-06-20 |
| ANNUAL REPORT | 2004-06-21 |
| ANNUAL REPORT | 2003-04-28 |
| Florida Limited Liabilites | 2002-08-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
