| Entity Name: | BALMORAL MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALMORAL MIAMI, 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: | 16 Oct 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L09000100120 |
| FEI/EIN Number |
271534686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9801 COLLINS AVENUE, STE 19A, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 9801 COLLINS AVENUE, STE 19A, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLIMAK DANIEL | Manager | 9801 COLLINS AVE, 19A, BAL HARBOUR, FL, 33154 |
| SLIMAK ROBERTO | Managing Member | 9801 COLLINS AVE, 19A, BAL HARBOUR, FL, 33154 |
| SLIMAK DANIEL | Agent | 9801 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 9801 COLLINS AVENUE, STE 19A, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 9801 COLLINS AVENUE, STE 19A, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 9801 COLLINS AVENUE, STE 19A, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-21 | SLIMAK, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
