BALBINO INVESTMENTS I, LLC - Florida Company Profile
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| Entity Name: | BALBINO INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Mar 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000021669 |
| FEI/EIN Number | 200907211 |
| Address: | 8991 NW 173RD TERRACE, MIAMI, FL, 33018 |
| Mail Address: | 8991 NW 173RD TERRACE, MIAMI, FL, 33018 |
| ZIP code: | 33018 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA ANTONIO | Manager | 8991 NW 173RD TERRACE, MIAMI, FL, 33018 |
| ACOSTA ANTONIO | Agent | 8991 NW 173RD TERRACE, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-07-01 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-02-21 |
| Florida Limited Liabilites | 2004-03-19 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State