| Entity Name: | BALAMA INVESTMENT L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALAMA INVESTMENT 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: | 13 Sep 2004 (21 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: | L04000067283 |
| FEI/EIN Number |
342015031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 SW 18 STREET, MIAMI, FL, 33145 |
| Mail Address: | 1525 SW 18 STREET, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEBORA ROLANDO | Managing Member | 1525 SW 18 STREET, MIAMI, FL, 33145 |
| DIAZ DIANA D | Manager | 1525 SW 18 STREET, MIAMI, FL, 33145 |
| DIAZ RAMON | Agent | 1220 S.W. 14 STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2006-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-18 | 1525 SW 18 STREET, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-18 | 1525 SW 18 STREET, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-12-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-01-10 |
| REINSTATEMENT | 2006-09-18 |
| ANNUAL REPORT | 2005-04-25 |
| Amendment | 2004-12-03 |
| Florida Limited Liabilites | 2004-09-13 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3220846009 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
|
||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
