| Entity Name: | 170 BALSAM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
170 BALSAM, 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: | 15 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L05000025721 |
| FEI/EIN Number |
202430716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102411 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037, US |
| Mail Address: | 102411 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLLEY SHAWN W | Agent | 102411 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| KET, LLC | Managing Member | - |
| GGM, LLC | Managing Member | - |
| MIMISA #4, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 102411 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 102411 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 102411 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-13 | TOLLEY, SHAWN W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
