| Entity Name: | BALRAICH GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALRAICH 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: | 30 Dec 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000117655 |
| FEI/EIN Number |
263958919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SUMMIT TOWER BOULEVARD, SUITE 820, ORLANDO, FL, 32810 |
| Mail Address: | 1900 SUMMIT TOWER BOULEVARD, SUITE 820, ORLANDO, FL, 32810 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEFANOS THOMAS A | Managing Member | 1900 SUMMIT TOWER BOULEVARD, SUITE 820, ORLANDO, FL, 32810 |
| STEFANOS THOMAS A | Agent | 1900 SUMMIT TOWER BOULEVARD, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-14 |
| Florida Limited Liability | 2008-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
