| Entity Name: | BALAA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 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: | L07000031922 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1106 BELAIRE DRIVE, DAYTONA BEACH, FL, 32118 |
| Mail Address: | 1106 BELAIRE DRIVE, DAYTONA BEACH, FL, 32118 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAWI AHMAD | Agent | 1106 BELAIRE DRIVE, DAYTONA BEACH, FL, 32118 |
| Name | Role | Address |
|---|---|---|
| AMAWI BASSAM | Managing Member | 1106 BELAIRE DRIVE, DAYTONA BEACH, FL, 32118 |
| AMAWI KHALID | Managing Member | 1110 BELAIRE DRIVE, DAYTONA BEACH, FL, 32118 |
| AMAWI AHMAD | Managing Member | 172 GALA CIRCLE, DAYTONA BEACH, FL, 32124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-01-30 |
| Florida Limited Liability | 2007-03-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
