| Entity Name: | BALI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L04000016598 |
| FEI/EIN Number | 202219313 |
| Address: | 5600 COLLINS AVENUE, UNIT 10B, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5600 COLLINS AVENUE, UNIT 10B, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MENDEZ & MENDEZ, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| VASQUEZ CLARA C | Managing Member | 5600 COLLINS AVENUE, UNIT 10B, MIAMI BEACH, FL, 33140 |
| GUTIERREZ JUAN J | Managing Member | 5600 COLLINS AVENUE, UNIT 10B, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-08-16 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-25 |
| Florida Limited Liability | 2004-03-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
