| Entity Name: | BALBINO LEASING & TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALBINO LEASING & TRADING, 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: | 19 Jul 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000074453 |
| FEI/EIN Number |
260553152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17412 NW 8TH STREET, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 17412 NW 8TH STREET, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU OLEIMA | Managing Member | 17412 NW 8TH STREET, PEMBROKE PINES, FL, 33029 |
| LEDO DAVID A | Managing Member | 17412 NW 8TH STREET, PEMBROKE PINES, FL, 33029 |
| LEDO DAVID A | Agent | 17412 NW 8TH STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-01 | 17412 NW 8TH STREET, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-01 | 17412 NW 8TH STREET, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-01 | 17412 NW 8TH STREET, PEMBROKE PINES, FL 33029 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-27 | LEDO, DAVID A | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-10-01 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-10 |
| Florida Limited Liability | 2007-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
