| Entity Name: | BALMORAL PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALMORAL PARTNERS, 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: | 13 Sep 2005 (20 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: | L05000089837 |
| FEI/EIN Number |
204612071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2840 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 2840 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTZ ENTERPRISES INC PROFIT SHARING PST | Manager | 2840 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| LEVINE DAVID | Managing Member | 2840 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| GILLESPIE BOWEN | Agent | 1515 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-05-26 |
| Florida Limited Liability | 2005-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
