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BALTIC KNIGHTS, LLC - Florida Company Profile

Company Details

Entity Name: BALTIC KNIGHTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALTIC KNIGHTS, 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.
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: 18 Aug 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L06000081657
FEI/EIN Number 205395224

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

Address: 2350 US HWY 92 WEST, WINTER HAVEN, FL, 33881, US
Mail Address: 2350 US HWY 92 WEST, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS WILTON Managing Member 2350 US HWY 92 WEST, WINTER HAVEN, FL, 33881
FERREIRA MIKE Managing Member 2350 US HWY 92 WEST, WINTER HAVEN, FL, 33881
CASTELLON CHARLES P Agent 12934 DEERTRACE AVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-07-01 2350 US HWY 92 WEST, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2010-07-01 2350 US HWY 92 WEST, WINTER HAVEN, FL 33881 -
REGISTERED AGENT NAME CHANGED 2009-04-26 CASTELLON, CHARLES P -
REGISTERED AGENT ADDRESS CHANGED 2009-04-26 12934 DEERTRACE AVE, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2010-07-01
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-26
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-06-22
Florida Limited Liability 2006-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State