| Entity Name: | BALLI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLI INVESTMENTS, 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: | 07 Mar 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L07000025232 |
| FEI/EIN Number |
421752102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16 EAST SUNRISE AVE., CORAL GABLES, FL, 33133 |
| Mail Address: | 16 EAST SUNRISE AVE., CORAL GABLES, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLI GIORGIO | Managing Member | 16 EAST SUNRISE AVE., CORAL GABLES, FL, 33133 |
| BALLI GIORGIO | Agent | 16 EAST SUNRISE AVE., CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-05 |
| ANNUAL REPORT | 2008-01-04 |
| Florida Limited Liability | 2007-03-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
