| Entity Name: | BALBIA TRADING & CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2016 (9 years ago) |
| Document Number: | L08000041416 |
| FEI/EIN Number | 460520796 |
| Address: | 2677 NORTH ALBATROSS RD., DELRAY BEACH, FL, 33444 |
| Mail Address: | 2677 NORTH ALBATROSS RD., DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BISCARDI ADRIANO | Agent | 2677 NORTH ALBATROSS RD., DELRAY BEACH, FL, 33444 |
| Name | Role | Address |
|---|---|---|
| BISCARDI ADRIANO | Managing Member | 271 JEVLAN DR, WOODBRIDGE, ON, L4L 8A4 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-23 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-23 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-15 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-06-24 |
| ANNUAL REPORT | 2009-06-27 |
| Florida Limited Liability | 2008-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
