| Entity Name: | BALTIC OIL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALTIC OIL 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: | 12 Mar 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L08000025904 |
| FEI/EIN Number |
262175336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3838 TAMIAMI TRAIL N. SUITE 200, NAPLES, FL, 34103 |
| Mail Address: | P.O. BOX 577, FLORA, IL, 62839 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ejvinsson Jonas | Member | Po Box 577, FLORA, IL, 62839 |
| Powless Joel | Member | PO Box 577, Flora, IL, 62839 |
| Powless Joel | Agent | 3106 Kings Lake Blvd, Naples, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-11 | 3106 Kings Lake Blvd, Naples, FL 34112 | - |
| REINSTATEMENT | 2015-02-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-11 | Powless, Joel | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-06-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 3838 TAMIAMI TRAIL N. SUITE 200, NAPLES, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-07 | 3838 TAMIAMI TRAIL N. SUITE 200, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-03-06 |
| REINSTATEMENT | 2015-02-11 |
| LC Amendment | 2012-06-25 |
| CORLCMMRES | 2012-06-25 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-06-07 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| LC Amendment | 2008-04-23 |
| Florida Limited Liability | 2008-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
