| Entity Name: | BALU DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALU DEVELOPMENT 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: | 17 Dec 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000124880 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 NE 190 ST, 409, AVENTURA, FL, 33180, US |
| Mail Address: | PO BOX 4096, HALLANDALE, FL, 33008 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CHIARA MAURICIO | Managing Member | 3340 NE 190 ST #409, AVENTURA, FL, 33180 |
| DI CHIARA ESTEBAN | Managing Member | 3340 NE 190 ST #409, AVENTURA, FL, 33180 |
| ORTIZ ALEX | Agent | 354 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-24 | 3340 NE 190 ST, 409, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-24 | 3340 NE 190 ST, 409, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-24 |
| Florida Limited Liability | 2007-12-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
