| Entity Name: | BALBINO LEASING & TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Jul 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L07000074453 |
| FEI/EIN Number | 260553152 |
| 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 |
|---|---|---|
| LEDO DAVID A | Agent | 17412 NW 8TH STREET, PEMBROKE PINES, FL, 33029 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2013-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-01 | 17412 NW 8TH STREET, PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2013-10-01 | 17412 NW 8TH STREET, PEMBROKE PINES, FL 33029 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-01 | 17412 NW 8TH STREET, PEMBROKE PINES, FL 33029 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-27 | LEDO, DAVID A | No data |
| 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 Feb 2025
Sources: Florida Department of State
