| Entity Name: | BALLI DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLI DEVELOPMENT, 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: | 04 Oct 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000026245 |
| FEI/EIN Number |
043716977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8220 SW 93 STREET, MIAMI, FL, 33156, US |
| Mail Address: | 8220 SW 93 STREET, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLB INVESTMENTS, LLC | Managing Member | - |
| CONSULTECNICA INC. | Managing Member | - |
| BALLI FRANCESCO | Managing Member | 8220 SW 93 STREET, MIAMI, FL, 33156 |
| BALLI GIORGIO L | Managing Member | 5885 SW 73 STREET, SUITE 4, SOUTH MIAMI, FL, 33143 |
| BALLI FRANCESCO | Agent | 8220 SW 93 STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-29 | 8220 SW 93 STREET, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-29 | 8220 SW 93 STREET, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-14 | BALLI, FRANCESCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-14 | 8220 SW 93 STREET, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| Amendment | 2004-05-17 |
| ANNUAL REPORT | 2004-02-29 |
| ANNUAL REPORT | 2003-04-14 |
| Florida Limited Liabilites | 2002-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
