| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
