| Entity Name: | BALM HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALM HOLDINGS, 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: | 10 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000014359 |
| FEI/EIN Number |
202370645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3540 MARINER BLVD., SPRING HILL, FL, 34609 |
| Mail Address: | 3540 MARINER BLVD., SPRING HILL, FL, 34609 |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RAFAEL | Manager | 5764 GREYSTONE DRIVE, SPRING HILL, FL, 34609 |
| HERNANDEZ FRANK | Manager | 6418 HUDSON AVE., WEST NEW YORK, NJ, 07093 |
| HERNANDEZ RAFAEL | Agent | 3540 MARINER BLVD., SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-28 | 3540 MARINER BLVD., SPRING HILL, FL 34609 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-28 | 3540 MARINER BLVD., SPRING HILL, FL 34609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-28 | 3540 MARINER BLVD., SPRING HILL, FL 34609 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-05 | HERNANDEZ, RAFAEL | - |
| LC NAME CHANGE | 2007-02-12 | BALM HOLDINGS, LLC | - |
| NAME CHANGE AMENDMENT | 2005-04-29 | JACKSON ANNAPOLIS HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-03 |
| ANNUAL REPORT | 2009-02-28 |
| ANNUAL REPORT | 2008-03-05 |
| LC Name Change | 2007-02-12 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-05-26 |
| ANNUAL REPORT | 2006-03-21 |
| Name Change | 2005-04-29 |
| Florida Limited Liabilites | 2005-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
