| Entity Name: | THE B.A.L.T. GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE B.A.L.T. GROUP, 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: | 24 Mar 2006 (19 years ago) |
| Date of dissolution: | 19 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2018 (7 years ago) |
| Document Number: | L06000031335 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 Falconwood Ct, Fort Myers, FL, 33919, US |
| Mail Address: | 23 Falconwood Ct, Fort Myers, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPE DOUGLAS W | Managing Member | 13309 ELLERTON TERRACE, MIDLOTHIAN, VA, 23113 |
| TOPE JANET N | Managing Member | 13309 ELLERTON TERRACE, MIDLOTHIAN, VA, 23113 |
| OAKLEY, JR RONALD E | Managing Member | 23 Falconwood Ct, Fort Myers, FL, 33919 |
| OAKLEY MARY L | Managing Member | 23 Falconwood Ct, Fort Myers, FL, 33919 |
| OAKLEY, JR RONALD E | Agent | 23 Falconwood Ct, Fort Myers, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 23 Falconwood Ct, Fort Myers, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 23 Falconwood Ct, Fort Myers, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | OAKLEY, JR, RONALD E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 23 Falconwood Ct, Fort Myers, FL 33919 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
