| Entity Name: | BALI HI TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALI HI TRADING COMPANY, 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: | 05 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L05000115680 |
| FEI/EIN Number |
550910103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 619 INDUSTRIAL DR, TALLAHASSEE, FL, 32310, US |
| Mail Address: | 2019 FOREST GLEN CT, TALLAHASSEE, FL, 32303, US |
| ZIP code: | 32310 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRACE ELAINE | Manager | 2019 FOREST GLEN CT, TALLAHASSEE, FL, 32303 |
| GRACE WILLIAM | Manager | 2019 FOREST GLEN CT, TALLAHASSEE, FL, 32303 |
| GRACE, WILLIAM R | Agent | 2019 FOREST GLEN CT, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 619 INDUSTRIAL DR, TALLAHASSEE, FL 32310 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 619 INDUSTRIAL DR, TALLAHASSEE, FL 32310 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 2019 FOREST GLEN CT, TALLAHASSEE, FL 32303 | - |
| REINSTATEMENT | 2008-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-24 |
| REINSTATEMENT | 2008-03-12 |
| ANNUAL REPORT | 2006-04-26 |
| Florida Limited Liability | 2005-12-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
