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FLO 136, L.L.C. - Florida Company Profile

Company Details

Entity Name: FLO 136, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLO 136, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Mar 2006 (19 years ago)
Date of dissolution: 12 May 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 May 2010 (15 years ago)
Document Number: L06000026330
FEI/EIN Number 262626061

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2875 N.E. 191 STREET, SUITE 801, AVENTURA, FL, 33180
Mail Address: 112 CAPITAL TRAIL, NEWARK, DE, 19711
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALFIL INTERNATIONAL INC Managing Member E. 53RD STREET, MARBEILA SWISS, PANAMA, REPUBLIC OF PANAMA
DOTEY ROBERT L Manager 112 CAPITOL TRAIL, NEWARK, DE, 19711
SERBER DANIEL J Agent 2875 N.E. 191 STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-05-12 - -
CHANGE OF MAILING ADDRESS 2008-05-20 2875 N.E. 191 STREET, SUITE 801, AVENTURA, FL 33180 -

Documents

Name Date
LC Voluntary Dissolution 2010-05-12
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-05-20
ANNUAL REPORT 2007-02-02
Florida Limited Liability 2006-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State