| Entity Name: | BALI HI IMPORTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALI HI IMPORTS L.L.C. 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: | 20 Aug 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000031483 |
| FEI/EIN Number |
800096776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5480 NORTH OCEAN DRIVE, PHA-B, RIVIERA BEACH, FL, 33404 |
| Mail Address: | 5480 NORTH OCEAN DRIVE, PHA-B, RIVIERA BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNFORD EDWIN LEE | Managing Member | 407 AVENUE H, FORT PIERCE, FL, 34950 |
| LETSINGER RICHARD | Managing Member | 5480 NORTH OCEAN DRIVE, PHA-B, RIVIERA BEACH, FL, 33404 |
| DUNFORD EDWIN | Agent | 407 AVENUE H, FORT PIERCE, FL, 34950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | DUNFORD, EDWIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 407 AVENUE H, FORT PIERCE, FL 34950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 5480 NORTH OCEAN DRIVE, PHA-B, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 5480 NORTH OCEAN DRIVE, PHA-B, RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-26 |
| Florida Limited Liabilites | 2003-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
