| Entity Name: | BAL FUNDING AND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL FUNDING AND 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: | 27 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000045476 |
| FEI/EIN Number |
510634647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6996 PIAZZA GRANDE AVENUE, SUITE 203B, ORLANDO, FL, 32835 |
| Mail Address: | 6996 PIAZZA GRANDE AVENUE, SUITE 203B, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON ANNIE F | Managing Member | 1112 LASCALA DRIVE, WINDERMERE, FL, 34786 |
| CALDERON ANNIE F | Agent | 1112 LASCALA DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 6996 PIAZZA GRANDE AVENUE, SUITE 203B, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 6996 PIAZZA GRANDE AVENUE, SUITE 203B, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-14 | CALDERON, ANNIE F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-14 | 1112 LASCALA DRIVE, WINDERMERE, FL 34786 | - |
| LC AMENDMENT | 2007-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Off/Dir Resignation | 2007-06-13 |
| Reg. Agent Change | 2007-05-14 |
| LC Amendment | 2007-05-08 |
| Florida Limited Liability | 2007-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
