| Entity Name: | BALI & ASSOCIATES INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALI & ASSOCIATES INSURANCE, 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: | 14 Nov 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L05000109638 |
| FEI/EIN Number |
841695216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 COCOANUT RD, Boca raton, FL, 33432, US |
| Mail Address: | 2401 COCOANUT RD, Boca raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI LISA | Manager | 2401 COCOANUT RD, Boca raton, FL, 33432 |
| LEVI LISA | Agent | 2790 N. Federal Highway, Boca raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2021-09-22 | BALI & ASSOCIATES INSURANCE, LLC | - |
| CHANGE OF MAILING ADDRESS | 2021-09-22 | 2401 COCOANUT RD, Boca raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-11 | 2401 COCOANUT RD, Boca raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-11 | 2790 N. Federal Highway, Boca raton, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-20 |
| LC Amendment and Name Change | 2021-09-22 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
