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BALBINO INVESTMENTS II, LLC

Company Details

Entity Name: BALBINO INVESTMENTS II, 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 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L04000021671
FEI/EIN Number 202336813
Address: 8991 NW 173RD TERRACE, MIAMI, FL, 33018
Mail Address: 8991 NW 173RD TERRACE, MIAMI, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ACOSTA ANTONIO Agent 8991 NW 173RD TERRACE, MIAMI, FL, 33018

Manager

Name Role Address
ACOSTA ANTONIO Manager 8991 NW 173RD TERRACE, MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-04-14
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

Date of last update: 01 Feb 2025

Sources: Florida Department of State