| Entity Name: | BALLEZA EXPORT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Dec 2009 (15 years ago) |
| Date of dissolution: | 06 Jul 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jul 2012 (13 years ago) |
| Document Number: | L09000117961 |
| FEI/EIN Number | 271462297 |
| Address: | 8956 NW 24TH TERRACE, DORAL, FL, 33172 |
| Mail Address: | 8956 NW 24TH TERRACE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE CESAR A | Agent | 4005 NW 114TH. AVE., DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| BALLEZA JUAN C | Managing Member | 8206 NW 116TH. AVE., DORAL, FL, 33178 |
| GONZALEZ MIGUEL | Managing Member | 8534 NW 93RD. STREET, MEDLEY, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BALLEZA DIAZ JUAN CARLOS | Manager | 8206 NW 116TH AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-07-06 | No data | No data |
| REINSTATEMENT | 2011-10-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-10-27 | 8956 NW 24TH TERRACE, DORAL, FL 33172 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-07 | 8956 NW 24TH TERRACE, DORAL, FL 33172 | No data |
| LC AMENDMENT | 2010-12-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-11 | 4005 NW 114TH. AVE., SUITE 24, DORAL, FL 33178 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001245092 | TERMINATED | 1000000518996 | DADE | 2013-07-31 | 2033-08-07 | $ 7,421.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001157214 | TERMINATED | 1000000501491 | DADE | 2013-05-17 | 2023-06-26 | $ 860.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000298852 | TERMINATED | 1000000387928 | MIAMI-DADE | 2013-01-30 | 2033-02-06 | $ 3,934.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-07-06 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-10-27 |
| LC Amendment | 2010-12-06 |
| ANNUAL REPORT | 2010-03-11 |
| Florida Limited Liability | 2009-12-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
