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THE BALI GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE BALI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE BALI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Apr 2008 (17 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: L08000039718
FEI/EIN Number 943437155

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 W PLATT STREET, SUITE 100, TAMPA, FL, 33606
Mail Address: 1200 W PLATT STREET, SUITE 100, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GULUZIAN ELIZABETH C Manager 4201 BAYSHORE BLVD. #704, TAMPA, FL, 33611
MILLS FREDERICK J Agent 1200 W PLATT STREET, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 1200 W PLATT STREET, SUITE 100, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-26 1200 W PLATT STREET, SUITE 100, TAMPA, FL 33606 -
CANCEL ADM DISS/REV 2010-04-26 - -
CHANGE OF MAILING ADDRESS 2010-04-26 1200 W PLATT STREET, SUITE 100, TAMPA, FL 33606 -
REGISTERED AGENT NAME CHANGED 2010-04-26 MILLS, FREDERICK J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-21
REINSTATEMENT 2010-04-26
Florida Limited Liability 2008-04-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State