| Entity Name: | BALCONY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALCONY INVESTMENTS, LLC 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: | 24 Jan 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000007354 |
| FEI/EIN Number |
202212894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 CONSULATE DR, UNIT 06, ORLANDO, FL, 32837 |
| Mail Address: | 2151 CONSULATE DR, UNIT 06, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARANDA ANTONIO | Managing Member | 2151 CONSULATE DR, UNIT 06, ORLANDO, FL, 328137 |
| DUARTE NORBERTO R | Agent | 2151 CONSULATE DR, UNIT 06, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 2151 CONSULATE DR, UNIT 06, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 2151 CONSULATE DR, UNIT 06, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 2151 CONSULATE DR, UNIT 06, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liability | 2005-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
