| Entity Name: | BALACLAVA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALACLAVA, 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: | 12 Sep 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L07000093730 |
| FEI/EIN Number |
260904971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11655 WEST ATLANTIC BLVD, SUITE 08, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 11655 WEST ATLANTIC BLVD, SUITE 08, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALEY RICHARD | Manager | 11655 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| RICHARD DALEY | Agent | 11655 WEST ATLANTIC BLVD, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-15 | 11655 WEST ATLANTIC BLVD, SUITE 08, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-15 | 11655 WEST ATLANTIC BLVD, SUITE08, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-15 | 11655 WEST ATLANTIC BLVD, SUITE 08, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-15 | RICHARD, DALEY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-15 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-24 |
| Florida Limited Liability | 2007-09-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
