| Entity Name: | BALTIC INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALTIC INVESTMENT GROUP, 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: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000026032 |
| Address: | 2971 MAJESTIC ISLE DRIVE, CLERMONT, FL, 34711, US |
| Mail Address: | 2971 MAJESTIC ISLE DRIVE, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEALY ROBERT | Managing Member | 2971 MAJESTIC ISLE DRIVE, CLERMONT, FL, 34711 |
| NEALY LORI | Managing Member | 2971 MAJESTIC ISLE DRIVE, CLERMONT, FL, 34711 |
| NEALY ROBERT | Agent | 2971 MAJESTIC ISLE DRIVE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
