| Entity Name: | BALATON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALATON 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: | 17 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000048592 |
| FEI/EIN Number |
202848235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2672 NW 97TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 2672 NW 97TH AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ RAUL | Manager | 2672 NW 97TH AVENUE, MIAMI, FL, 33172 |
| MACIAS CARLINE | Manager | 3744 SW 156TH CT, MIAMI, FL, 33185 |
| RODRIGUEZ RAUL | Agent | 2672 NW 97TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-29 |
| Florida Limited Liability | 2005-05-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
