| Entity Name: | BALTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALTIC 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: | 02 Jun 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000019636 |
| FEI/EIN Number |
043760190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 560221, MIAMI, FL, 33256, US |
| Mail Address: | P.O. BOX 560221, MIAMI, FL, 33256, US |
| ZIP code: | 33256 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIN HUGH L | Managing Member | P.O. BOX 560221, MIAMI, FL, 33256 |
| CHIN LINDA A | Agent | 13033 SW 104 AVENUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-25 | P.O. BOX 560221, MIAMI, FL 33256 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-25 | P.O. BOX 560221, MIAMI, FL 33256 | - |
| AMENDMENT | 2003-07-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-02-11 |
| Amendment | 2003-07-14 |
| Florida Limited Liability | 2003-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
